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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