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EXCITE TECHNOLOGY SERVICES LTD AGM Information 2018

Aug 27, 2018

64894_rns_2018-08-27_f2f7c3d8-fa94-4c49-b23e-b58495fd6a95.pdf

AGM Information

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ASX ANNOUNCEMENT (ASX: CVT)

28 August 2018

PROPOSED AGM DATE

In accordance with ASX Listing Rule 3.13.1, Covata Limited (ASX:CVT) advises that it intends to hold its Annual General Meeting at 10.00am on 16 October 2018 at the Adina Darling Harbour, 55 Shelley Street, Sydney.

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About Covata

Covata is a leading provider of software solutions that enable continuous identification, classification and secure management of unstructured data across enterprise and the cloud and consolidates control into one place for companies to securely manage their data to be compliant, reduce risk, reduce costs and improve productivity.

Our Data Security Platform empowers businesses to discover, protect and control sensitive information across multiple platforms and repositories with industry best security for Microsoft SharePoint & Office 365, Secure Enterprise File Sharing & Collaboration, and Access Security Broker capabilities through our API translator.

With offices and resources in the US, UK, Europe and Australia and coverage in all other regions, our customers & partners span the public sector and defence, aerospace, technology, automotive, manufacturing, finance, media and sports industries.

Further information

For further information, please visit covata.com.

Covata investor relations contacts:

Steven Bliim Covata Limited Head of Finance and Joint Company Secretary [email protected] +61 2 8412 8200

Michael Brown Pegasus Advisory [email protected] +61 400 280 080