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LIVIUM LTD Director's Dealing 2025

Oct 19, 2025

65239_rns_2025-10-19_b51e5d67-0b4b-4257-84ee-5e8143d5423b.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 Livium Ltd Name of entity Livium Ltd
ABN 29 126 129 413
W e (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the
d irector for thepurposes of section 205G of the Corporations Act.
Name of Director Phil Thick
Date of last notice 7 March 2025

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.

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.

sclosed in thispart.
Direct or indirect interest Direct and Indirect
Nature of indirect interest Indirect
(including registered holder) Pthick Pty Ltd <Thick Family Super Fund A/C> of
Note: Provide details of the circumstances giving rise to the relevantinterest. which Phil Thick is a beneficiary
Date of change 19 October 2025
No. of securities held prior to change Direct
2,827,381 Ordinary Shares
3,000,000Performance Rights expiring 11
October 2026
12,250,000 Performance Rights expiring 30
November 2026
Indirect
3,738,462 Ordinary Shares
769,231 Options exercisable at $0.10 expiring 19
October 2025 (LITOB)
Class Options exercisable at $0.10 expiring 19 October
2025 (LITOB)
Number acquired Nil
Number disposed 769,231
Value/Consideration Nil
Note: If consideration is non-cash, provide details and estimated valuation
  • See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change Direct2,827,381 Ordinary Shares3,000,000PerformanceRightsexpiring11October 202612,250,000 Performance Rights expiring 30November 2026Indirect3,738,462 Ordinary Shares
Nature of changeExample: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back Expiry of options

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 contractN/ANature of interestN/AName of registered holder(if issued securities)N/A**Date of change **N/ANo. and class of securities to whichinterest related prior to changeNote: Details are only required for acontract in relation to which theinterest has changedN/AInterest acquiredN/AInterest disposedN/AValue/ConsiderationNote: If consideration is non-cash,provide details and an estimatedvaluationN/A**Interest after change **N/APart 3 –+ClosedperiodWere the interests in the securities or contracts detailed above traded during a+closedperiod whereprior written clearance was required?If so, wasprior written clearanceprovided to allow the trade toproceed during thisperiod?Ifprior written clearance wasprovided, on what date was thisprovided? 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 whichinterest related prior to changeNote: Details are only required for acontract in relation to which theinterest has changed N/A
Interest acquired N/A
Interest disposed N/A
Value/ConsiderationNote: If consideration is non-cash,provide details and an estimatedvaluation N/A
**Interest after change ** N/A
NoN/AN/A
Were the interests in the securities orperiod whereprior written clearance wa contracts detailed above traded during a+closeds required? No
If so, wasprior written clearanceprovided to allow the trade toproceed during thisperiod? N/A
Ifprior written clearance wasprovided, on what date was thisprovided? N/A

Released: 20 October 2025

  • See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 2