POLARX LIMITED — Director's Dealing 2013

Dec 8, 2013

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:	Coventry Resources Inc.
ARBN:	161 615 783

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	Anthony Goddard
Date of last notice	26/02/2013

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

Direct or indirect interest	Direct and Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.
Date of change	12/09/2013
Directly Held:	12,565 Coventry CDIs
Indirectly Held:
Karen Jennifer Pittard (Directors Spouse)	1,057,645 Coventry CDIs
Karen Jennifer Pittard <whitehaven mansions<br="">Trust>(KarenPittardisthepotentialbeneficiary and controller)	259,158 Coventry CDIs
Mount Remarkable Holdings Pty Ltd <goddardFamily Trust></goddard	628,250 C$1.07 unlisted options expiry 1December 2016
Class	Unlisted Options

+ See chapter 19 for defined terms.

Number acquired	350,000
Number disposed	N/A
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	Nil
Directly Held	12,565 Coventry CDIs350,000 C$0.12 unlisted options expiry 28November 2016
Karen Jennifer Pittard (Directors Spouse)	1,057,645 Coventry CDIs
Karen Jennifer Pittard <whitehaven mansions<br="">Trust>(KarenPittardisthepotentialbeneficiary and controller)	259,158 Coventry CDIs
Mount Remarkable Holdings Pty Ltd <goddardFamily Trust></goddard	628,250 C$1.07 unlisted options expiry 1December 2016
Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back	IncentiveOptionsissuedasratifiedbyshareholders.

Detail of contract	N/A
Nature of interest	N/A
Name of registered holder(if issued securities)	N/A
Date of change	N/A
No. and class of securities towhich interest related prior tochangeNote: Details are only required for a contract inrelation to which the interest has changed	N/A
Interest acquired	N/A

+ See chapter 19 for defined terms.

Interest disposed	N/A
Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation	N/A
Interest after change	N/A

Were the interests in the securities or contracts	N/A
detailed above traded during a +closed period
where prior written clearance was required?
If so, was prior written clearance provided to	N/A
allow the trade to proceed during this period?
If prior written clearance was provided, on what	N/A
date was this provided?

+ See chapter 19 for defined terms.

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:	Coventry Resources Inc.
ARBN: :	161 615 783

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	Don Halliday
Date of last notice	22 April 2013

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

Direct or indirect interest	Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	Directors Spouse
Date of change	9/12/2013

+ See chapter 19 for defined terms.

No. of securities held prior to change	Direct
	673,000 Common Shares
	3,750 C$5.00 unlisted options expiry 10September 2014
	5,000C$4.00unlistedoptionsexpiry7January 2015
	60,000 C$1.85 unlisted options expiry 31January 2016
	Indirect
	Amanda Halliday (Directors Spouse):
	2,031,378 Common Shares
	524124 BC Ltd (private company owned andcontrolled by Director):
	31,897 Common Shares
Class	Unlisted Options
Number acquired	350,000
Number disposed	N/A
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	Nil

+ See chapter 19 for defined terms.

No. of securities held after change	Direct
	673,000 Common Shares
	3,750 C$5.00 unlisted options expiry 10September 2014
	5,000C$4.00unlistedoptionsexpiry7January 2015
	60,000 C$1.85 unlisted options expiry 31January 2016
	350,000 C$0.12 unlisted options expiry 28November 2016
	Indirect
	Amanda Halliday (Directors Spouse):
	2,043,378 Common Shares
	524124 BC Ltd (private company owned andcontrolled by Director):
	31,897 Common Shares
Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back	IncentiveOptionsissuedasratifiedbyshareholders.

Detail of contract	N/A
Nature of interest	N/A
Name of registered holder(if issued securities)	N/A
Date of change	N/A
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	N/A

+ See chapter 19 for defined terms.

Appendix 3Y Change of Director's Interest Notice

Interest acquired	N/A
Interest disposed	N/A
Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation	N/A
Interest after change	N/A

Were the interests in the securities or contracts detailed	No
above traded during a +closed periodwhere prior written
clearance was required?
If so, was prior written clearance provided to allow the tradetoproceed during this period?	N/A
If prior written clearance was provided, on what date was thisprovided?	N/A

+ See chapter 19 for defined terms.

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:	Coventry Resources Inc.
ARBN:	161 615 783

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	Eric Edwards
Date of last notice	11/01/2013

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

Direct or indirect interest	Direct
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.
Date of change	09/12/2013
Directly Held:	100,000 Common Shares
	5,000 C$5.00 unlisted options expiry 16October 2014
	2,500C$4.00 unlisted options expiry 7January 2015
	15,000 C$1.85 unlisted options expiry 31January 2016
Class	Unlisted Options
Number acquired	350,000

+ See chapter 19 for defined terms.

Number disposed	N/A
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	Nil
Directly Held:	100,000 Common Shares
	5,000 C$5.00 unlisted options expiry 16October 2014
	2,500C$4.00unlistedoptionsexpiry7January 2015
	15,000 C$1.85 unlisted options expiry 31January 2016
	350,000 C$0.12 unlisted options expiry28 November 2016
Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back	IncentiveOptionsissuedasratifiedbyshareholders.

Detail of contract	N/A
Nature of interest	N/A
Name of registered holder(if issued securities)	N/A
Date of change	N/A
No. and class of securities towhich interest related prior tochangeNote: Details are only required for a contract inrelation to which the interest has changed	N/A
Interest acquired	N/A

+ See chapter 19 for defined terms.

Interest disposed	N/A
Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation	N/A
Interest after change	N/A

Were the interests in the securities or contracts	N/A
detailed above traded during a +closed period
where prior written clearance was required?
If so, was prior written clearance provided to	N/A
allow the trade to proceed during this period?
If prior written clearance was provided, on what	N/A
date was this provided?

+ See chapter 19 for defined terms.

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:	Coventry Resources Inc.
ARBN:	161 615 783

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	Michael Haynes
Date of last notice	27/02/2013

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

Direct or indirect interest	Direct and Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.
Date of change	09/12/2013
Directly Held:	628,250 C$1.07 unlisted options expiry 1December 2016
Indirectly Held:
Bullseye Geoservices Pty Ltd <haynes family<br="">A/C>	1,048,930 Coventry CDIs
Mr MJA & Mrs MM Haynes <m &="" haynes<br="" m="">Super Fund A/C>	129,419 Coventry CDIs
Class	Unlisted Options
Number acquired	350,000
Number disposed	N/A

+ See chapter 19 for defined terms.

Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	Nil
Directly Held:	628,250 C$1.07 unlisted options expiry 1December 2016350,000 C$0.12 unlisted options expiry 28November 2016
Indirectly Held:
Bullseye Geoservices Pty Ltd <haynes family<br="">A/C>	1,048,930 Coventry CDIs
Mr MJA & Mrs MM Haynes <m &="" haynes<br="" m="">Super Fund A/C>	129,419 Coventry CDIs
Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back	IncentiveOptionsissuedasratifiedbyshareholders.

Detail of contract	N/A
Nature of interest	N/A
Name of registered holder(if issued securities)	N/A
Date of change	N/A
No. and class of securities towhich interest related prior tochangeNote: Details are only required for a contract inrelation to which the interest has changed	N/A
Interest acquired	N/A
Interest disposed	N/A

+ See chapter 19 for defined terms.

Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation	N/A
Interest after change	N/A

Were the interests in the securities or contractsdetailed above traded during a +closed period	N/A
where prior written clearance was required?If so, was prior written clearance provided toallow the trade to proceed during this period?	N/A
If prior written clearance was provided, on whatdate was this provided?	N/A

+ See chapter 19 for defined terms.

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:	Coventry Resources Inc.
ARBN:	161 615 783

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	Nicholas Day
Date of last notice	29/04/2013

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

Direct or indirect interest	Direct
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.
Date of change	09/12/2013
Directly Held:	73,956 Coventry CDIs50,260 C$0.83 unlisted options expiry 8August 2014
Class	Unlisted Options
Number acquired	500,000
Number disposed	N/A
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	Nil

+ See chapter 19 for defined terms.

Directly Held:	73,956 Coventry CDIs50,260 C$0.83 unlisted options expiry 8August 2014500,000 C$0.12 unlisted options expiry28 November 2016
Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back	IncentiveOptionsissuedasratifiedbyshareholders.

Detail of contract	N/A
Nature of interest	N/A
Name of registered holder(if issued securities)	N/A
Date of change	N/A
No. and class of securities towhich interest related prior tochangeNote: Details are only required for a contract inrelation to which the interest has changed	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation	N/A

+ See chapter 19 for defined terms.

	N/A
Interest after change

Were the interests in the securities or contracts	N/A
detailed above traded during a +closed period
where prior written clearance was required?
If so, was prior written clearance provided to	N/A
allow the trade to proceed during this period?
If prior written clearance was provided, on what	N/A
date was this provided?

+ See chapter 19 for defined terms.

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:	Coventry Resources Inc.
ARBN:	161 615 783

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	Robert Boaz
Date of last notice	29/01/2013

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

Direct or indirect interest	Direct
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.
Date of change	09/12/2013
Directly Held:	Nil
Class	Unlisted Options
Number acquired	350,000
Number disposed	N/A
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	Nil

+ See chapter 19 for defined terms.

Directly Held:	350,000 C$0.12 unlisted options expiry28 November 2016
Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back	IncentiveOptionsissuedasratifiedbyshareholders.

Detail of contract	N/A
Nature of interest	N/A
Name of registered holder(if issued securities)	N/A
Date of change	N/A
No. and class of securities towhich interest related prior tochangeNote: Details are only required for a contract inrelation to which the interest has changed	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation	N/A

+ See chapter 19 for defined terms.

	N/A
Interest after change

Were the interests in the securities or contracts	N/A
detailed above traded during a +closed period
where prior written clearance was required?
If so, was prior written clearance provided to	N/A
allow the trade to proceed during this period?
If prior written clearance was provided, on what	N/A
date was this provided?

+ See chapter 19 for defined terms.

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:	Coventry Resources Inc.
ARBN:	161 615 783

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	Steven Chadwick
Date of last notice	8/05/2013

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

Direct or indirect interest	Direct and Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.
Date of change	09/12/2013
Directly Held:	125,650 C$0.50 unlisted options expiry 17June 2015
Indirectly Held:Spectrum Metallurgical Consultants Pty Ltd	341,267 Coventry CDIs
Class	Unlisted Options
Number acquired	700,000
Number disposed	N/A

+ See chapter 19 for defined terms.

Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	Nil
Directly Held:	125,650 C$0.50 unlisted options expiry 17June 2015
Indirectly Held:	700,000 C$0.12 unlisted options expiry 28November 2016
Spectrum Metallurgical Consultants Pty Ltd	341,267 Coventry CDIs
Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back	IncentiveOptionsissuedasratifiedbyshareholders.

Detail of contract	N/A
Nature of interest	N/A
Name of registered holder(if issued securities)	N/A
Date of change	N/A
No. and class of securities towhich interest related prior tochangeNote: Details are only required for a contract inrelation to which the interest has changed	N/A
Interest acquired	N/A
Interest disposed	N/A

+ See chapter 19 for defined terms.

Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation	N/A
Interest after change	N/A

Were the interests in the securities or contractsdetailed above traded during a +closed period	N/A
where prior written clearance was required?If so, wasprior written clearance provided toallow the trade to proceed during this period?	N/A
If prior written clearance was provided, on whatdate was this provided?	N/A

+ See chapter 19 for defined terms.