EXCITE TECHNOLOGY SERVICES LTD — Director's Dealing 2018

Oct 18, 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	10-10-18

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	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) or heldthrough Darwin Capital Pty Ltd (an
		entity wholly owned by Mr Pretty).
Date of change	19 October 2018	12 and 15 October 2018.
No. of securities held prior to	10,352,298 Loan Plan Shares.	10,000,000 Loan Plan Shares.
change
	941,118 ordinary fully paid shares.	6,253,502ordinaryfully	paid
		shares.
	313,706 options (exercisable at
	$0.055 and expiring 6 June 2020).	440,898 options (exercisable at
		$0.055 and expiring 6 June 2020).
Class	Ordinary shares issued under	Ordinary shares.
	Company’s Loan Share Plan.

• See chapter 19 for defined terms.

01/01/2011

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Appendix 3Y Change of Director’s Interest Notice

Number acquired	7,678,500,approvedbyshareholders at 2018 AGM.	425,000.
Number disposed	Nil.	Nil.
Value/ConsiderationNote: If consideration is non-cash, providedetails and estimated valuation	$0.028, being underlying loan forvalue per share for the purposes ofthe Company’s Loan Share Plan.	$0.021 (average price)
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.6,678,502ordinaryfullypaidshares.440,898 options (exercisable at$0.055 and expiring 6 June 2020).
Nature of changeExample: on-market trade, off-market trade,exercise of options, issue of securities underdividend reinvestment plan, participation inbuy-back	Issue pursuant to Company’s LoanSharePlanapprovedbyshareholders at 2018 AGM.	On-market acquisition.

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
Were the interests in the securities or contracts detailed above	No.
traded during a+closed period where prior written clearance
was required?
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.

01/01/2011

Appendix 3Y Page 3