LIVIUM LTD — Director's Dealing 2014

Jul 27, 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	26 June 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.

Direct or indirect interest	Direct or indirect interest	Direct or indirect interest	i)Indirect 2ii)Indirect 1iii)Indirect 2	i)Indirect 2ii)Indirect 1iii)Indirect 2
			iii)Indirect 2
	Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise tointerest.		Indirect 1	whichwhich
		the relevant	Warrior Finance Pty Ltd, an entity ofB Di i di d hhld
			ryan xon s a rector an sareoerIndirect 2Warrior Strategic Pty Ltd, an entity ofBryan Dixon is a director and shareholder
	Date of change		i)18 July 2014
			ii)25 July 2014iii)25 July 2014
No. of securities held prior to change	No. of securities held prior to change		Direct1,000,000 $0.25 unlisted options exercisabor before 13 September 2014Indirect 112000 ordinary fully paid shares
Class			i)Ordinary fully paid sharesii)Partly paid contributing sharesiii)Partly paid contributing shares

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Number acquired	i)116,944 ordinary fully paid sharesii)6,000 partly paid contributing sharesiii)108,472 partly paid contributingshares
Number disposed	Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimated valuation	i)Deemed $6,000ii)Nil (bonus offer)iii)Nil(bonus offer)
No. of securities held after change	Direct1,000,000 $0.25 unlisted options exercisable onor before 13 September 2014Indirect 112,000 ordinary fully paid shares6,000 partly paid contributing sharesIndirect 2216,944 ordinary fully paid shares108,472 partly paid contributing shares
Nature of changeExample: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back	i)Shares issued under Director &Senior Management Fee &Remuneration Sacrifice Share Planii)Acceptance of Bonus Issueiii)Acceptance of Bonus Issue

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 towhich interest related prior tochangeNote: Details are only required for a contract in relationto which the interest has changed	N/A
Interest acquired	N/A
Interest disposed	N/A

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Value/ConsiderationNote: If consideration is non-cash, provide details and anestimated valuation	N/A
Interest 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? 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