EXCITE TECHNOLOGY SERVICES LTD — Director's Dealing 2017

Jan 4, 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	Bill MCCLUGGAGE
Date of last notice	21-10-16

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.	Not applicable.
Date of change	29December2016and30December 2016.	Not applicable.
No. of securities held prior tochange	Nil.	Nil.
Class	Ordinary fully paid shares.	Not applicable.
Number acquired	70,000.	Not applicable.
Number disposed	Nil.	Not applicable.
Value/ConsiderationNote: If consideration is non-cash, providedetails and estimated valuation	$8,850.	Not applicable.

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

==> picture [434 x 205] intentionally omitted <==

----- Start of picture text ----- No. of securities held after change 70,000 ordinary fully paid shares. Nil.Nature of change On-market acquisition. Not applicable.Example: on-market trade, off-market trade,exercise of options, issue of securities underdividend reinvestment plan, participation inbuy-back----- End of picture text -----

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.

==> picture [434 x 321] intentionally omitted <==

----- Start of picture text ----- Detail of contract Not applicableNature of interestName of registered holder(if issued securities)Date of changeNo. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changedInterest acquiredInterest disposedValue/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuationInterest after change----- End of picture text -----

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailed No. above traded during a[+] closed period where prior written clearance was required? If so, was prior written clearance provided to allow the trade Not applicable. to proceed during this period? If prior written clearance was provided, on what date was Not applicable. this provided?

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3