Change of Director's Interest Notice (S Linge)
Released
Released
Announcement PDF
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
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
Simon Linge
Date of last notice
4 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.
Direct or indirect interest
Direct and Indirect
Nature of indirect interest
(including registered holder)
Sagacious Enterprises Pty Ltd <The Linge Family
A/C> (Mr Simon Linge is a director of Sagacious
Enterprises Pty Ltd)
Note: Provide details of the circumstances giving rise to the relevant
interest.
Linge Nominees Pty Ltd <3RD Phase Legacy Fund
A/C> (Mr Simon Linge is a director of Linge
Nominees Pty Ltd)
Date of change
7 March 2025
No. of securities held prior to change
Direct:
6,000,000 Performance Rights expiring 31
December 2026
36,000,000 Performance Rights expiring 31
December 2028
Indirect:
Sagacious Enterprises Pty Ltd <The Linge Family
A/C>:
2,272,727 Ordinary Shares
Class
Ordinary Shares
Number acquired
909,091
Number disposed
Nil
Value/Consideration
$0.011 per share
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
Direct:
6,000,000 Performance Rights expiring 31
December 2026
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
On-market trade
Nature of change
Example: on-market trade, off-market trade, exercise of options, issue of
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.
Detail of contract
Nature of interest
Name of registered holder
(if issued securities)
Date of change
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
Interest acquired
Interest disposed
Value/Consideration
Note: If consideration is non-cash,
provide details and an estimated
valuation
Interest after change
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
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?
If so, was prior written clearance provided to allow the trade to proceed during this period?
If prior written clearance was provided, on what date was this provided?
No
N/A
N/A
Released: 7 March 2025
+ See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011
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