LIVIUM LTD — Director's Dealing 2014

Sep 14, 2014

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 Cobre Montana 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	28 July 2014

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.

disclosed in thispart.
Direct or indirect interest	Direct
Nature of indirect interest	n/a
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant
interest.
Date of change	13 September 2014
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
	6,000 partly paid contributing shares
	Indirect 2
	216,944 ordinary fully paid shares
	108,472 partly paid contributing shares
Class	$0.25 unlisted options exercisable on or before 13
	September 2014
Number acquired	Nil
Number disposed	1,000,000 $0.25 unlisted options exercisable on
	or before 13 September 2014
Value/Consideration	Nil
Note: If consideration is non-cash, provide details and estimated valuation

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No	No
	No	. of securities held after change		Direct
				nil
				Indirect 112,000 ordinary fully	paid shares
				6,000 partly paid cont	ributing shares
				Indirect 2216,944 ordinary fully paid shares108,472 partly paid contributing shares
	NaExasecu	ture of changemle: on-market trade off-market trade exercise of otions	issue of	Option Expiry
		p , , p,rities under dividend reinvestment plan, participation in buy-b	ack
		t 2 – Change of director’s interest	s in contracts
		In the case of a company, interests which come within paragrased in this part.	ph (ii) of the definition of “notifiable intere		st of a director” should be

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	Detail of contract	N/A	N/A	N/A
Na	ture of interest	N/A
Na(if		N/A
	me of registered holderissued securities)
Da	te of change	N/A
No. and class of securities towhich interest related prior tochangeNote: Details are only required for a contract in relationto which the interest has changed
		N/A
Interest acquired
	terest acquired	N/A
In	terest disposed	N/A
VaNotesti	lue/Consideration	N/A
	e: If consideration is non-cash, provide details and anmated valuation
In	terest after change	N/A

Part 3 –[+] Closed period

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

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

If prior written clearance was provided, on what date N/A was this provided?

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3