EXCITE TECHNOLOGY SERVICES LTD — Director's Dealing 2018

Jul 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	LINDSAY JAMES TANNER
Date of last notice	10-05-17

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.	Beneficial interest (registered holdernamed below).
Date of change	12 July 2018.	Not applicable.
No. of securities held prior tochange	200,000 ordinary fully paid shares.1,000,000unlistedoptionstoacquireordinaryshareswithexercise price of $0.20 and expiring4 May 2022.	Nil.
Class	Ordinary shares and options issuedunder Rights Issue.	Not applicable.

• See chapter 19 for defined terms.

01/01/2011

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Appendix 3Y Change of Director’s Interest Notice

Number acquired	(a) 18,182 ordinary fully paidshares.(b) 6,061 options (exercisable at$0.055 and expiring 6 June2020).	Nil.
Number disposed	Nil.	Nil.
Value/ConsiderationNote: If consideration is non-cash, providedetails and estimated valuation	(a)$0.028 per share.(b)Options free-attaching for nilconsideration.	Not applicable.
No. of securities held after change	218,182 ordinary fully paid shares.	Nil.
	1,000,000unlistedoptionstoacquireordinaryshareswithexercise price of $0.20 and expiring4 May 2022.6,061 options (exercisable at $0.055and expiring 6 June 2020).
Nature of change	Issued pursuant to acceptance of	Not applicable.
Example: on-market trade, off-market trade,exercise of options, issue of securities underdividend reinvestment plan, participation inbuy-back	entitlements under Rights Issue.

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.

• See chapter 19 for defined terms.

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01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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	Not applicable.
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