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LIVIUM LTD — Director's Dealing 2014
Jul 24, 2014
65239_rns_2014-07-24_3429988b-2f00-4229-9e67-b67f8d13942f.pdf
Director's Dealing
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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 | Eduardo Valenzuela |
|---|---|
| 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 | i) | Indirect 1 |
|---|---|---|
| ii) | Indirect 1 | |
| iii) | Indirect 2 | |
| Nature of indirect interest | Indirect 1 | |
| (including registered holder) | Andes Consulting Pty Ltd | |
| Note: Provide details of the circumstances giving rise to the relevant | ||
| interest. | Indirect 2 | |
| Alpes Asesorias e Inversiones E.I.R.L | ||
| Date of change | i) | 18 July 2014 |
| ii) | 25 July 2014 | |
| iii) | 25 July 2014 | |
| No. of securities held prior to change | Direct | |
| Nil | ||
| Indirect 1 | ||
| 86,750 ordinary fully paid shares | ||
| 500,000 $0.0875 options exercisable on or before | ||
| 2 September 2015 | ||
| Indirect 2 | ||
| 710,769 ordinary fully paid shares |
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Appendix 3Y Change of Director’s Interest Notice
| Class | i)Ordinary fully paid sharesii)Partly paid contributing sharesiii)Partly paid contributing shares |
|---|---|
| Number acquired | i)106,638 ordinary fully paid sharesii)96,694partlypaidcontributingsharesiii)355,385 partly paid contributingshares |
| Number disposed | Nil |
| Value/ConsiderationNote: If consideration is non-cash, provide details and estimated valuation | i)Deemed $5,500ii)Nil (bonus offer)iii)Nil (bonus offer ) |
| No. of securities held after change | DirectNilIndirect 1193,388 ordinary fully paid shares96,694 partly paid contributing shares500,000 $0.0875 options exercisable on or before2 September 2015Indirect 2710,769 ordinary fully paid shares355,385 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 |
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011
Appendix 3Y Change of Director’s Interest Notice
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 Value/Consideration N/A Note: If consideration is non-cash, provide details and an estimated valuation 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