POLARX LIMITED — Director's Dealing 2013

Feb 25, 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 Naylor
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	20/2/2013 – 21/2/2013
Directly Held:	87,954 Coventry CDIs
	1,130,850 C$0.50 unlisted options expiry 17
	August 2017
Indirectly Held:
Ms Sarah Mcalpine (Directors Spouse)	49,636 Coventry CDIs
Mr Michael Dylan Naylor & Ms SarahMcalpine <M D & S I Super Fund A/C>	115,253 Coventry CDIs
Class	CDIs

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Number acquired	100,000
Number disposed	N/A
Value/Consideration	$28,240.00
Note: If consideration is non-cash, provide details and estimated
valuation
Directly Held:
	87,954 Coventry CDIs
	1,130,850 C$0.50 unlisted options expiry 17
	August 2017
Indirectly Held:
Ms Sarah Mcalpine (Directors Spouse)	149,636 Coventry CDIs
Mr Michael Dylan Naylor & Ms Sarah
Mcalpine <M D & S I Super Fund A/C>	115,253 Coventry CDIs
Nature of change	On market trade
Example: on-market trade, off-market trade, exercise of options,
issue of securities under dividend reinvestment plan, participation in
buy-back

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	N/A
(if issued securities)
Date of change	N/A
No. and class of securities to	N/A
which interest related prior to
change
Note: Details are only required for a contract in
relation to which the interest has changed
Interest acquired	N/A

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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

Part 3 –+Closed period
Were the interests in the securities or contractsdetailed above traded during a+closed period**where prior written clearance was required? **	N/A
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

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3