EXCITE TECHNOLOGY SERVICES LTD — Director's Dealing 2016

Jul 26, 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 DirectorDate of last notice	Joseph MILLER
	31 October 2014

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	Not applicable.	26 July 2016
No. of securities held prior tochange	Nil	Nil
Class	Not applicable.	Ordinary shares and options.

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Number acquired	Nil	Securities held by Europlay CapitalAdvisors LLC.:8,234,452ordinaryshares;132,167optionsexercisable at $0.33 andexpiring on 17 December2020.Note, no new acquisition, refer toNature of Change below.
Number disposed	Nil	Nil
Value/ConsiderationNote: If consideration is non-cash, providedetails and estimated valuation	Not applicable.	Not applicable – refer to Nature ofChange below.
No. of securities held afterchange	Nil	Securities held by Europlay CapitalAdvisors LLC.:8,234,452ordinaryshares;132,167optionsexercisable at $0.33 andexpiring on 17 December2020.

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

	Nature of changeExample: on-market trade, off-markettrade,exercise of options,issue of	Nature of changeExample: on-market trade, off-markettrade,exercise of options,issue of	No change.	No change.	Change arising from analysis ofdirectors interests in holding entity,Europlay Capital Advisors LLC,takingaccountofdeemingprovisions in Corporations Act 2001(Cth). Mr Miller does not controlEuroplay Capital Advisors LLC.Securities identified in this notice areexisting securities held by theholder, in the case of ordinary’	Change arising from analysis ofdirectors interests in holding entity,Europlay Capital Advisors LLC,takingaccountofdeemingprovisions in Corporations Act 2001(Cth). Mr Miller does not controlEuroplay Capital Advisors LLC.Securities identified in this notice areexisting securities held by theholder, in the case of ordinary’	Change arising from analysis ofdirectors interests in holding entity,Europlay Capital Advisors LLC,takingaccountofdeemingprovisions in Corporations Act 2001(Cth). Mr Miller does not controlEuroplay Capital Advisors LLC.Securities identified in this notice areexisting securities held by theholder, in the case of ordinary’
	securities under dividend reinvestmentplan, participation in buy-back
					shares, since the entitys	merger
					with Cocoon Data Holdingsin November 2014 and, in thof options, following issueDecember2015madeshareholderapproval.	Limited
						e case
						on 17
						with
Part 2 – Change of director’s interests				in contracts

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
Name of registered holder(if issued securities)
Date of change
No. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changed
Interest acquired
Interest disposed
Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation
Interest after change

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailed above Not applicable. traded during a[+] closed period where prior written clearance was required?

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

If so, was prior written clearance provided to allow the trade to Not applicable. proceed during this period? If prior written clearance was provided, on what date was this Not applicable. provided?

• See chapter 19 for defined terms.

Appendix 3Y Page 4

01/01/2011