EXCITE TECHNOLOGY SERVICES LTD — Director's Dealing 2017

Jan 22, 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	LINDSAY JAMES TANNER
Date of last notice	4-1-2017

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(including registered holder)Note: Provide details of the circumstancesgiving rise to the relevant interest.	Not applicable.	Beneficial interest (registered holdernamed below).
Date of change	16 January 2017.	Not applicable.
No. of securities held prior tochange	100,000 ordinary fully paid shares.	Nil.
Class	Ordinary fully paid shares.	Not applicable.

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

		Number acquired	Number acquired	Number acquired	Number acquired	100,000 ordinary fully paid shares.	100,000 ordinary fully paid shares.	100,000 ordinary fully paid shares.	100,000 ordinary fully paid shares.	100,000 ordinary fully paid shares.	Nil.	Nil.	Nil.	Nil.	Nil.	Nil.
		Number disposed				Nil.					Nil.Not applicable.Nil.
		Value/Consideration				$12,000.
		Note: If considetails and estiNo. of secur	deration is non-cash, providemated valuationities held after change			200,000 ordinary fully paid shares.					Nil.
		Nature of cExample: on-m	hangearket trade, off-m		arket trade,	On-market acqu			isition.		Not appl	icable.
		i f	i f		ii d
		exercse o optdividend reinv	ons, ssue o secuestment plan part		tes unericipation in
		buy-back	,
	PNobe	art 2 – Chate: In the case o	nge off a compa	director’s interests inny, interests which come within p				contractsaragraph (ii) of the definition of “		notifiable inte		rest of a direct	or” should
		disclosed in this	part.
		Detail of co	ntract				N	ot applicable.

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.

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Nature of interest 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
	No.
Were the interests in the securities or contracts detailed abovetraded during a+closed period where prior written clearancewas required?
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