Change of Director's Interest Notice (S Linge)
Released
Released
Announcement PDF
Appendix 3Y
Change of Director’s Interest Notice
+ See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
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 2 December 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)
Note: Provide details of the circumstances giving rise to the relevant
interest.
Sagacious Enterprises Pty Ltd <The Linge Family
A/C> (Mr Simon Linge is a director of Sagacious
Enterprises Pty Ltd)
Linge Nominees Pty Ltd <3RD Phase Legacy Fund
A/C> (Mr Simon Linge is a director of Linge
Nominees Pty Ltd)
Date of change 18 September 2026
No. of securities held prior to change Direct:
6,000,000 Ordinary Shares
36,000,000 Performance Rights expiring 31
December 2028
18,200,000 Unlisted Options at $0.00 expiring 31
August 2029 (with vesting conditions)
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
Class Ordinary Shares
Number acquired 3,658,537
Number disposed Nil
Appendix 3Y
Change of Director’s Interest Notice
+ See chapter 19 for defined terms.
Appendix 3Y Page 2 01/01/2011
Value/Consideration
Note: If consideration is non-cash, provide details and estimated valuation
$0.0082 per share
No. of securities held after change Direct:
6,000,000 Ordinary Shares
36,000,000 Performance Rights expiring 31
December 2028
18,200,000 Unlisted Options at $0.00 expiring 31
August 2029 (with vesting conditions)
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>:
4,567,628 Ordinary 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
Issue of shares pursuant to Share Purchase Plan.
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
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
Released: 18 September 2026
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