EXCITE TECHNOLOGY SERVICES LTD — Director's Dealing 2017

Nov 26, 2017

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	Edward (Ted) Pretty
Date of last notice	13-06-2017

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	Not applicable.	Beneficial interest through corporate
(including registered holder)		trustee (Vagana Pty Ltd ATF		The
Note: Provide details of the circumstancesgiving rise to the relevant interest.		Pretty Superannuation Fund).
Date of change	24 November 2017.	22 November 2017.
No. of securities held prior to	Nil.	10,000,000 Loan Plan	Shares.
change
		3,475,505ordinary	fully	paid
		shares.
		.
Class	Ordinary fully paid shares.	Ordinary fully paid shares

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Number acquired	10,352,298 ordinary fully paidshares.	319,148 ordinary fully paid shares.
Number disposed	Nil.	Nil.
Value/ConsiderationNote: If consideration is non-cash, providedetails and estimated valuation	Loan plan shares issued withshareholder approval obtained 22November 2017, with underlyingloan of $0.05 per share.	$0.047 per share
No. of securities held after change	10,352,298 fully paid ordinaryshares issued under Loan SharePlan.	10,000,000 fully paid ordinaryshares issued under Loan SharePlan.3,794,653ordinaryfullypaidshares.
Nature of changeExample: on-market trade, off-market trade,exercise of options, issue of securities underdividend reinvestment plan, participation inbuy-back	Issued under Loan Share Plan withapprovalfromshareholdersobtained at annual general meetingon 22 November 2017.	Issued under Share Purchase Plan.

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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.

Note: In the case of a company, inte	Note: In the case of a company, inte	rests which come within paragraph (ii) of the definiti	rests which come within paragraph (ii) of the definiti	on of “notifiable interest of a director” should	on of “notifiable interest of a director” should
be disclosed in this part.
Detail of contract
	Detail of contract		Not applicable.
	Nature of interest
	Name of registered holder(if issued securities)
	Date of change
	No. and class of secu	rities to which
	interest related prior to	change
	Note: Details are only requirerelation to which the interest ha	d for a contract ins chaned
		g
	Interest acquired
	Interest disposed
	Value/Consideration
	Note: If consideration is non-cand an estimated valuation	ash, provide details
	Interest after change

Part 3 –[+] Closed period

	art 3 –+Closed period	art 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?			No.
	If so, was prior written	clearance provided to allow the trade t	o	Not applicable.
	proceed during this pe	riod?
	If prior written clearanc	e was provided on what date was th	is	Not applicable.
	provided?	,

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3