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LIVIUM LTD Director's Dealing 2014

Feb 10, 2014

65239_rns_2014-02-10_8afbc5fd-b528-48bc-993e-753f6a4eee95.pdf

Director's Dealing

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ASX Announcement

==> picture [130 x 71] intentionally omitted <==

11 February 2014

COMPANY DETAILS

CORRECTION TO APPENDIX 3Y

ABN : 29 126 129 413

PRINCIPAL AND REGISTERED OFFICE Cobre Montana NL Suite 3 23 Belgravia Street Belmont WA 6104

Cobre Montana NL (“Cobre” ASX:CXB) would like to advise that the Appendix 3Y for Adrian Griffin lodged on 23 December 2013 incorrectly stated 800,000 ordinary fully paid shares purchased on market when it should have been 80,000 ordinary fully paid shares purchased on market.

POSTAL ADDRESS PO Box 588 Belmont WA 6984

About Cobre Montana

W www.cobremontana.com.au

E [email protected] P +61 8 6145 0288 F +61 8 9475 0847

ASX CODE CXB

CORPORATE INFORMATION (11 February 2014) 66M Ordinary Shares 12M Contributing Partly Paid Shares 12M Unlisted Options

Cobre Montana NL is an Australian based exploration company established to generate significant shareholder wealth by identifying, acquiring, exploring and/or developing substantial mineral projects that possess the potential for significant cashflow and/or exploration upside. Cobre’s principal exploration and development target is the Mantos Grandes copper/gold mine in Chile in which Cobre has the right to earn a 65% interest.

Investors wanting more information should contact:

Adrian Griffin Managing Director T: +61 8 6145 0288

BOARD OF DIRECTORS Eduardo Valenzuela (Non-Executive Chairman) Adrian Griffin (Managing Director) Bryan Dixon (Non-Executive Director)

1

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 2 December 2013

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
Nature of indirect interest
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant
interest.
Adrian Christopher Griffin & Josephine Dawn
Norman , an entity
of which Adrian Griffin is a beneficiary
Date of change 20 December 2013
No. of securities held prior to change Direct
1,491,713 ordinary fully paid 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
330,470 ordinary fully paid shares
334,082 partly paid contributing shares
Class Ordinary fully paid shares
Number acquired 80,000 ordinary fully paid shares
Number disposed Nil
  • See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Value/Consideration
Note: If consideration is non-cash, provide details and estimated valuation
$4,242.72
No. of securities held after change Direct
1,571,713 ordinary fully paid 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
330,470 ordinary fully paid shares
334,082 partly paid contributing shares
Nature of change
Example: on-market trade, off-market trade, exercise of options, issue of
securities under dividend reinvestment plan, participation in buy-back
On market purchase

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 to
which interest related prior to
change
Note: Details are only required for a contract in relation
to which the interest has changed
N/A
Interest acquired N/A
Interest disposed N/A
Value/Consideration
Note: If consideration is non-cash, provide details and an
estimated 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
above traded during a+closed period where prior
written clearance was required?
No
If so, was prior written clearance provided to allow the
trade to proceed during this period?
N/A
If prior written clearance was provided, on what date
was this provided?
N/A
  • See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3