EXCITE TECHNOLOGY SERVICES LTD — Director's Dealing 2018

Oct 9, 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	1-10-18

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.

Note:	Note:	In the case of a company, interests which come within paragra	In the case of a company, interests which come within paragra	ph (i) of the definition of “notifiable interest of a director” should b	ph (i) of the definition of “notifiable interest of a director” should b	ph (i) of the definition of “notifiable interest of a director” should b
discloDiN		sed in this part.
	Di	rect or indirect interest	Direct.		Indirect.
	N	ature of indirect interest	Not applica	ble.	Beneficial interest through c	orporateTF The).
	(iNogiv	ncluding registered holder)te: Provide details of the circumstancesing rise to the relevant interest.			trustee (Vagana Pty Ltd APretty Superannuation Fund
	D	ate of change	No change.		4 October 2018.
NchCl
	Nch	o. of securities held prior toange	10,352,298941,118 ord313,706 o$0.055 and	Loan Plan Shares.inary fully paid shares.ptions (exercisable atexpiring 6 June 2020).	10,000,000 Loan Plan Shar6,153,502ordinaryfullshares.440,898 options (exercis$0.055 and expiring 6 June	es.ypaidable at2020).
	Cl	ass	Not applica	ble.	Ordinary shares.

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Number acquired	Nil	100,000
Number disposed	Nil.	Nil.
Value/ConsiderationNote: If consideration is non-cash, providedetails and estimated valuation	Not applicable.	$0.024 per share.
No. of securities held after change	10,352,298 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.6,253,502ordinaryfullypaidshares.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	No change.	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