EXCITE TECHNOLOGY SERVICES LTD — Director's Dealing 2016

Jul 27, 2016

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	COVATA LIMITED
ABN	61 120 658 497

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	Trent David TELFORD
Date of last notice	24‐03‐2016

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	Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstancesgiving rise to the relevant interest.	Not applicable	Beneficial interest (registered holdernamed below)
Date of change	No Change	21 July 2016
No. of securities held prior tochange	4,377,383 ordinary shares.776,500 employee share loan planshares (ordinary shares).10,000,000 options (exercisable at20 cents expiring on 31 October2019).416,325 options (exercisable at 33cents and expiring 17 December2020).	Beneficial interest held throughCope Street Pty Ltd:389,457 ordinary shares.Beneficial interest held throughTelford Op Co Pty Ltd:33,636 ordinary shares.
Class	Not applicable	Ordinary

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Number acquired	Nil	Nil	Nil	732,388	732,388	732,388
Number disposed	Nil			Nil
Value/ConsiderationNote: If consideration is non‐cash, providedetails and estimated valuation	Not applica		ble	Issued as bonannouncementwith the apprgiven at the GJuly 2016.	us pursuant to ASXon 13 April 2016,oval of shareholderseneral Meeting on 14
No. of securities held after change	4,377,383 o776,500 emshares (ord10,000,00020 cents		rdinary shares.ployee share loan planinary shares).options (exercisable atexpiring on 31 October	Beneficial intCope Street Pt1,12sharBeneficial int	erest held throughy Ltd:1,845ordinaryes.erest held through
	2019).416,325 options (exercisable at 33
	cents and2020).		expiring 17 December	,
Nature of changeExample: on‐market trade, off‐market trade,exercise of options, issue of securities underdiidd itt l tiiti i	No change			Issue of shares with shareholderapproval.
ven renvesmen pan, parcpaon nbuy‐back
art 2 – Change of director’s interests in contractsote: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” shoulde disclosed in this part.
Detail of contract		Not applicable.
Nature of interest

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	Not applicable.
Nature of interest

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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

Part 3 –[+] Closed period

art 3 –+Closed period
Were the interests in the securities or contracts detailed abovetraded during a+closed period where prior written clearancewas required?	Not applicable.
If so, was prior written clearance provided to allow the trade toproceed during this period?	Not applicable.
If prior written clearance was provided, on what date was thisprovided?	Not applicable.

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3