EXCITE TECHNOLOGY SERVICES LTD — Director's Dealing 2018

Sep 25, 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	17-7-18

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).
Date of change	No change.	(a)21 September 2018.
		(b)25 September 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.	5,872,265ordinaryfully	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	Not applicable.	Ordinary shares.

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Number acquired	Nil	(a) 100,000 ordinary shares.(b) 150,000 ordinary shares.
Number disposed	Nil.	Nil.
Value/ConsiderationNote: If consideration is non-cash, providedetails and estimated valuation	Not applicable.	(a) $0.022 per share.(b) $0.0236pershare(average price).
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.6,122,265ordinaryfullypaidshares.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.

• See chapter 19 for defined terms.

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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 whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changed
Interest acquired
Interest disposed
Value/ConsiderationNote: If consideration is non-cash, provide details andan estimated valuation
Interest after change

Part 3 –[+] Closed period

art 3 –+Closed period
Were the interests in the securities or contracts detailed abovetraded during a+closed period where prior written clearancewas required?	No.
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