LIVIUM LTD — Director's Dealing 2014

Jul 24, 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	Adrian Griffin
Date of last notice	3 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.

Direct or indirect interest	i)Directii)Directiii)Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	Adrian Christopher Griffin & Josephine DawnNorman <The Global Super Fund A/C>, an entityof which Adrian Griffin is a beneficiary
Date of change	i)18 July 2014ii)25 July 2014iii)25 July 2014
No. of securities held prior to change	Direct1,639,641 ordinary fully paid shares750,000 $0.0875 unlisted options exercisable onor before 2 September 20151,500,000 unlisted $0.25 options exercisable onor before 29 November 2015Indirect813,155 ordinary fully paid shares334,082 partly paid contributing shares
Class	i)Ordinary fully paid sharesii)Partly paid contributing sharesiii)Partly paid contributingshares

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Number acquired	i)	544,719 ordinary fully paid shares
	ii)	1,292,181 partly paid contributing
		shares
	iii)	206,713 partly paid contributing
		shares
Number disposed
Value/Consideration	(i)	Deemed $30,000
Note: If consideration is non-cash, provide details and estimated valuation	(ii)	Nil (bonus offer)
	(iii)	Nil(bonus offer)
No. of securities held after change	Direct
	2,184,360 ordinary fully paid shares
	1,292,181 partly paid contributing shares
	750,000 $0.0875 unlisted options exercisable on
	or before 2 September 2015
	1,500,000 unlisted $0.25 options exercisable on
	or before 29 November 2015
	Indirect
	816,767 ordinary fully paid shares
	540,795 partly paid contributing shares
Nature of change	i)	Shares issued under Director &
Example: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back		Senior Management Fee &Remuneration Sacrifice Share Plan
	ii)	Acceptance of Bonus Issue
	iii)	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	N/A
(if issued securities)
Date of change	N/A
No. and class of securities to	N/A
which interest related prior to
change
Note: Details are only required for a contract in relation
to which the interest has changed
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