POLARX LIMITED — Director's Dealing 2013

Mar 27, 2013

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: 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	15 March 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

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	Indirect
Nature of indirect interest	Directors Spouse
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant
interest.
Date of change	23 March 2013 - 27 March 2013

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

No. of securities held prior to change	Direct673,000 Common Shares3,750 C$5.00 unlisted options expiry 10September 20145,000 C$4.00 unlisted options expiry 7January 201560,000 C$1.85 unlisted options expiry 31January 201699,900 C$2.50 unlisted common sharepurchase warrants expiry 30 March 2013IndirectAmanda Halliday (Directors Spouse):1,980,378 Common Shares84,814 C$2.50 unlisted common sharepurchase warrants expiry 30 March 2013524124 BC Ltd (private company owned andcontrolled by Director):31,897 Common Shares
Class	Common Shares
Number acquired	40,000
Number disposed	N/A
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	C$9,520

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change

Direct673,000 Common Shares3,750 C$5.00 unlisted options expiry 10September 20145,000 C$4.00 unlisted options expiry 7January 201560,000 C$1.85 unlisted options expiry 31January 201699,900 C$2.50 unlisted common sharepurchase warrants expiry 30 March 2013IndirectAmanda Halliday (Directors Spouse):2,020,378 Common Shares84,814 C$2.50 unlisted common sharepurchase warrants expiry 30 March 2013524124 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

On market trade

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	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.

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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

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contracts detailedabove traded during a+closed period where prior writtenclearance was required?	No
If so, was prior written clearance provided to allow the tradeto proceed 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 Page 4

01/01/2011