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LIVIUM LTD — Director's Dealing 2014
Apr 10, 2014
65239_rns_2014-04-10_d95e5f8b-dd70-4725-905c-a06951cdc7f6.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 | 28 March 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 | 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 | 27 March 2014 |
| No. of securities held prior to change | Direct |
| Nil | |
| Indirect 1 | |
| 69,400 ordinary fully paid shares | |
| 500,000 $0.0875 options exercisable on or before | |
| 2 September 2015 | |
| Class | Indirect 2 |
| Ordinary fully paid shares | |
| Number acquired | Indirect 2 |
| 710,769 ordinary fully paid shares (voluntarily | |
| escrowed) | |
| Number disposed | Nil |
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Appendix 3Y Change of Director’s Interest Notice
| VNo | alue/Considerationte: If consideration is non-cash, | provide details and | estimated valuation | IndirDeem | ect 2ed consideration $3 | 5,538.45 | ||||
|---|---|---|---|---|---|---|---|---|---|---|
| N | o. of securities held a | fter change | Dire | ct | ||||||
| Nil | ||||||||||
| Indir694 | ect 10 ordinar full ai | shares | ||||||||
| , y y p500,000 $0.0875 options exercisable on or before2 September 2015Indirect 2710,769 ordinary fully paid shares (voluntarilyescrowed) | ||||||||||
| Nature of changeExample: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back | Shares issued as part of Stock Purchase OptionAgreement as outlined in ASX announcement of24 February 2014. |
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 | |
|---|---|---|---|---|---|
| Nature of interest | N/A | ||||
| Name of registered holder(if issued securities) | N/A | ||||
| Date of change | N/A | ||||
| No. and class of securities t | o | N/A | |||
| which interest related prior tchane | o | ||||
| gNote: Details are only required for a contract in relationto which the interest has changed | |||||
| Interest acquired | N/A | ||||
| Interest disposed | N/A | ||||
| Value/ConsiderationNote: If consideration is non-cash, provide details and anestimated valuation | N/A | ||||
| Interest after change | N/A |
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011
Appendix 3Y Change of Director’s Interest Notice
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