POLARX LIMITED — Director's Dealing 2013

Mar 3, 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.

We (the entity) give ASX the followingthe director for the purposes of section	information under listing rule 3.19A.2 and as agent for205G of the Corporations Act.
Name of Director	Don Halliday
Date of last notice	29 January 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	Direct
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	N/A
Date of change	22 February – 27 February

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held prior to change	673,000 Common Shares
	3,750 C$5.00 unlisted options expiry 10
	September 2014
	5,000 C$4.00 unlisted options expiry 7
	January 2015
	60,000 C$1.85 unlisted options expiry 31
	January 2016
	99,900 C$2.50 unlisted common share
	purchase warrants expiry 30 March 2013
	Indirect
	Amanda Halliday (Directors Spouse):
	917,878 Common Shares
	84,814 C$2.50 unlisted common share
	purchase warrants expiry 30 March 2013
	524124 BC Ltd (private company owned and
	controlled by Director):
	31,897 Common Shares
Class	Common Shares
Number acquired	1,052,500
Number disposed	N/A
Value/Consideration	C$274,088
Note: If consideration is non-cash, provide details and estimated
valuation

• 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):1,970,378 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.

01/01/2011 Appendix 3Y Page 3

Appendix 3Y Change of Director’s Interest Notice

Interest acquired	N/A
Interest disposed	N/A
Value/Consideration	N/A
Note: If consideration is non-cash, provide details
and an estimated valuation
Interest after change	N/A

Part 3 –[+] Closed period

	W h i i h ii dild	W h i i h ii dild	W h i i h ii dild	No	No	No
	ere te nterests n te securtes or contracts etaeabove traded during a+closed period where prior writtenclearance was required?If so, was prior written clearance provided to allow the tradeto proceed during this period?			N/A
	If prior written clearaprovided?	nce was provided, on what d	ate was this	N/A

• See chapter 19 for defined terms. Appendix 3Y Page 4

01/01/2011