EXCITE TECHNOLOGY SERVICES LTD — Director's Dealing 2018

Dec 16, 2018

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	14-11-18

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 circumstances giving rise to the relevant interest.	Not applicable.	Beneficial interest through corporate trustee (Vagana Pty Ltd ATF The Pretty Superannuation Fund) or held through Darwin Capital Pty Ltd (an entity wholly owned by Mr Pretty).
Date of change	No change.	13 and 14 December 2018.
No. of securities held prior to change	18,030,798 Loan Plan Shares. 941,118 ordinary fully paid shares. 313,706 options (exercisable at $0.055 and expiring 6 June 2020).	10,000,000 Loan Plan Shares. 6,788,502 ordinary fully paid shares. 440,898 options (exercisable at $0.055 and expiring 6 June 2020).
Class	Not Applicable.	Ordinary shares.

• See chapter 19 for defined terms.

01/01/2011

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Appendix 3Y Change of Director’s Interest Notice

Number acquired	None.	(a) 100,000. (b) 200,000.
Number disposed	Nil.	Nil.
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Not applicable.	(a) $0.019 per share. (b) $0.018 per share.
No. of securities held after change	18,030,798 Loan Plan Shares. 941,118 ordinary fully paid shares. 313,706 options (exercisable at $0.055 and expiring 6 June 2020).	10,000,000 Loan Plan Shares. 7,088,502 ordinary fully paid shares. 440,898 options (exercisable at $0.055 and expiring 6 June 2020).
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Not applicable.	On-market acquisition.

• See chapter 19 for defined terms.

Appendix 3Y Page 2

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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.

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

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 3