LIVIUM LTD — Director's Dealing 2013

Sep 8, 2013

ASX Announcement

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9 September 2013

COMPANY DETAILS

Amendment to Appendix 3Y – Change of Director’s Interest

ABN : 29 126 129 413

PRINCIPAL AND REGISTERED OFFICE Midwinter Resources NL would like to clarify that on the Appendix 3Y released on 3 Midwinter Resources NL September 2013 for Bryan Dixon, it was incorrectly classified that he had relevant Suite 3 interest in the Issue of options to Jodie Marwick . The 23 Belgravia Street Belmont WA 6104 attached Appendix 3Y accurately reflects the position. POSTAL ADDRESS PO Box 588 Belmont WA 6984 Yours faithfully W www.midwinterresources.com.au E admin@midwinterresources.com.au Amanda Wilton-Heald P +61 8 6145 0288 Company Secretary F +61 8 9475 0847

ASX CODE MWN CORPORATE INFORMATION (9 September 2013) 43M Ordinary Shares 12M Contributing Partly Paid Shares 8M Unlisted Options BOARD OF DIRECTORS Martin Pyle (Non-Executive Chairman) Adrian Griffin (Managing Director) Bryan Dixon (Non-Executive Director) Philip Miolin (Non-Executive Director) David Seymour (Non-Executive Director) Eduardo Valenzuela (Non-Executive Director)

1

Appendix 3Y Change of Director’s Interest Notice

Rule 3.19A.2

Appendix 3Y

Change of Director’s Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX’s property and may be made public.

Introduced 30/09/01 Amended 01/01/11

Name of entity Midwinter Resources NL ABN 29 126 129 413

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Bryan Dixon
Date of last notice	3 September 2013

Part 1 - Change of director’s relevant interests in securities

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part.

Direct or indirect interest	Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Indirect 1 Warrior Finance Pty Ltd, an entity of which Bryan Dixon is a director and shareholder
Date of change	3 September 2013
No. of securities held prior to change	Direct 1,000,000 $0.25 unlisted options exercisable on or before 13 September 2014 Indirect 1 12,000 ordinary fully paid shares
Class	N/A
Number acquired	Nil
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$Nil

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change	Direct 1,000,000 $0.25 unlisted options exercisable on or before 13 September 2014 Indirect 1 12,000 ordinary fully paid shares
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	N/A

Part 2 – Change of director’s interests in contracts

Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part.

Detail of contract	N/A
Nature of interest	N/A
Name of registered holder (if issued securities)	N/A
Date of change	N/A
No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation	N/A
Interest after change	N/A

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailed above traded during a+closed period where prior written clearance was required?	No
If so, was prior written clearance provided to allow the trade to proceed during this period?	N/A
If prior written clearance was provided, on what date was this provided?	N/A

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011