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LIVIUM LTD — Director's Dealing 2025
Aug 4, 2025
65239_rns_2025-08-04_3181e106-260d-49ce-9c21-2ca56d0ae465.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 | ||||
| We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the | ||||
| director for thepurposes of section 205G of the Corporations Act. | ||||
| Name of Director | Simon Linge | |||
| Date of last notice | 7 March 2025 |
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.
| isclosed in thispart. | |
|---|---|
| Direct or indirect interest | Direct and Indirect |
| Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest. | Sagacious Enterprises Pty Ltd <The Linge FamilyA/C> (Mr Simon Linge is a director of SagaciousEnterprises Pty Ltd)Linge Nominees Pty Ltd <3RD Phase Legacy FundA/C> (Mr Simon Linge is a director of LingeNominees Pty Ltd) |
| Date of change | 4 August 2025 |
| No. of securities held prior to change | Direct:6,000,000PerformanceRightsexpiring31December 202636,000,000 Performance Rights expiring 31December 2028Indirect:Sagacious Enterprises Pty Ltd <The Linge FamilyA/C>:2,272,727 Ordinary SharesLinge Nominees Pty Ltd <3RD Phase Legacy FundA/C>:909,091 Ordinary Shares |
| Class | (a) Ordinary Shares(b) Performance Rights expiring 31 December2026 |
| Number acquired | (a) 6,000,000 |
| Number disposed | (b) 6,000,000 |
- See chapter 19 for defined terms.
01/01/2011
Appendix 3Y Page 1
Appendix 3Y Change of Director’s Interest Notice
| Value/Consideration | Conversion of performance rights for non-cash |
|---|---|
| Note: If consideration is non-cash, provide details and estimated valuation | consideration. Estimated value of shares issued |
| based on current share price is $0.01/share. | |
| No. of securities held after change | Direct: |
| 6,000,000 Ordinary Shares | |
| 36,000,000 Performance Rights expiring 31 | |
| December 2028 | |
| Indirect: | |
| Sagacious Enterprises Pty Ltd <The Linge Family | |
| A/C>: | |
| 2,272,727 Ordinary Shares | |
| Linge Nominees Pty Ltd <3RD Phase Legacy Fund | |
| A/C>: | |
| 909,091 Ordinary Shares | |
| Nature of change | Shares issued upon conversion of Performance |
| Example: on-market trade, off-market trade, exercise of options, issue of | Rights. |
| securities under dividend reinvestment plan, participation in buy-back |
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.
| sclosed in thispart. | |
|---|---|
| Detail of contract | N/A |
| Nature of interest | N/A |
| Name of registered holder | N/A |
| (if issued securities) | |
| **Date of change ** | N/A |
| No. and class of securities to which | N/A |
| 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
| art 3 –+Closedperiod | |
|---|---|
| Were the interests in the securities or contracts detailed above traded during a+closed | No |
| period whereprior written clearance was required? | |
| 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: 5 August 2025
- See chapter 19 for defined terms.
01/01/2011
Appendix 3Y Page 2