POLARX LIMITED — Director's Dealing 2013

Feb 26, 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.

the director for the purposes of section	205G of the Corporations Act.
Name of Director	Michael Haynes
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

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 and Indirect
Nature of indirect interest
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant
interest.
Date of change	21/2/2013

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Directly Held:Indirectly Held:Bullseye Geoservices Pty Ltd <Haynes FamilyA/C>Mr MJA & Mrs MM Haynes <M & M HaynesSuper Fund A/C>Bullseye Geoservices Pty Ltd <Haynes FamilyA/C>	628,250 C$1.07 unlisted options expiry 1December 2016948,930 Coventry CDIs129,419 Coventry CDIs316,310 C$0.83 unlisted options expiry 30April 2013
Class	CDIs
Number acquired	100,000
Number disposed	N/A
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	$27,500
Directly Held:Indirectly Held:Bullseye Geoservices Pty Ltd <Haynes FamilyA/C>Mr MJA & Mrs MM Haynes <M & M HaynesSuper Fund A/C>Bullseye Geoservices Pty Ltd <Haynes FamilyA/C>	628,250 C$1.07 unlisted options expiry 1December 20161,048,930 Coventry CDIs129,419 Coventry CDIs316,310 C$0.83 unlisted options expiry 30April 2013
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

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

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.

Part 2 – Change of dirNote: In the case of a company, interestsb dild i thi t	Part 2 – Change of dirNote: In the case of a company, interestsb dild i thi t	ector’s interests in contra	ector’s interests in contra	ector’s interests in contra	ector’s interests in contra	cts	cts	cts
		which come within parag		raph (ii) of the definitio		n of “notifiable interes		t of a director” should
e scose n s par.
	Detail of contract		N/A
	Nature of interest		N/A
	Name of registered holder		N/A
	(if issued securities)
	Date of change		N/A
	No. and class of securities towhich interest related prior to		N/A
	changeNote: Details are only required for a contract in
	relation to which the interest has changed
	Interest acquired		N/A
	Interest disposed		N/A
	Value/ConsiderationNote: If consideration is non-cash, provide details		N/A
	and an estimated valuation
	I f h		N/A
	nterest ater cange
	Part 3 –+Closed period
	Were the interests in the securities or				contracts		N/A
	detailed above traded during a+closed periodwhere prior written clearance was required?
	If so, was prior written clearance provided toallow the trade toproceed during thisperiod?						N/A
	If prior written clearance was provided, on whatdate was thisprovided?						N/A

Part 3 –[+] Closed period

Part 3 –+Closed period
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 toproceed during thisperiod?
If prior written clearance was provided, on what	N/A
date was thisprovided?

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3