COVENTRY GROUP LIMITED — AGM Information 2008

Oct 2, 2008

NOTICE OF ANNUAL GENERAL MEETING

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ORDINARY BUSINESS

1. Financial and other reports

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2. Election of directors

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EÄF íç=ÉäÉÅí=~ë=~=ÇáêÉÅíçêI=jê=sáåÅÉ=pÅáÇçåÉI=ïÜç=Ü~îáåÖ=ÄÉÉå=~ééçáåíÉÇ=Äó=íÜÉ=_ç~êÇ=~ë=~å=~ÇÇáíáçå~ä=ÇáêÉÅíçêI êÉíáêÉë=áå=~ÅÅçêÇ~åÅÉ=ïáíÜ=íÜÉ=çãé~åóÛë=çåëíáíìíáçå=~åÇI=ÄÉáåÖ=ÉäáÖáÄäÉI=çÑÑÉêë=ÜáãëÉäÑ=Ñçê=êÉJÉäÉÅíáçåK

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3. Remuneration Report

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Note: qÜÉ=îçíÉ=çå=íÜáë=êÉëçäìíáçå=áë=~Çîáëçêó=çåäó=~åÇ=ÇçÉë=åçí=ÄáåÇ=íÜÉ=ÇáêÉÅíçêë=çÑ=íÜÉ=`çãé~åóK

SPECIAL BUSINESS

4. To consider the renewal of the proportional takeover provisions in the Company’s Constitution.

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OTHER BUSINESS

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1

NOTICE OF ANNUAL GENERAL MEETING (continued) Proxies

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• E~F ~=ãÉãÄÉê=çÑ=íÜÉ=`çãé~åó=ÉåíáíäÉÇ=íç=~ííÉåÇ=~åÇ=îçíÉ=~í=íÜÉ=~ååì~ä=ÖÉåÉê~ä=ãÉÉíáåÖ=áë=ÉåíáíäÉÇ=íç=~ééçáåí=~ éêçñóX

EÄF ~=éêçñó=åÉÉÇ=åçí=ÄÉ=~=ãÉãÄÉê=çÑ=íÜÉ=`çãé~åóX=

• EÅF ~=ãÉãÄÉê=çÑ=íÜÉ=`çãé~åó=ÉåíáíäÉÇ=íç=Å~ëí=íïç=çê=ãçêÉ=îçíÉë=ã~ó=~ééçáåí=íïç=éêçñáÉë=~åÇ=ã~ó=ëéÉÅáÑó=íÜÉ= éêçéçêíáçå=çê=åìãÄÉê=çÑ=îçíÉë=É~ÅÜ=éêçñó=áë=~ééçáåíÉÇ=íç=ÉñÉêÅáëÉI=Äìí=ïÜÉêÉ=íÜÉ=éêçéçêíáçå=çê=åìãÄÉê=áë=åçí ëéÉÅáÑáÉÇI=É~ÅÜ=éêçñó=ã~ó=ÉñÉêÅáëÉ=Ü~äÑ=çÑ=íÜÉ=îçíÉëX=~åÇ

• EÇF íç=ÄÉ=ÉÑÑÉÅíáîÉI=~=ÅçãéäÉíÉÇ=éêçñó=Ñçêã=ãìëí=ÄÉ=êÉÅÉáîÉÇ=åçí=äÉëë=íÜ~å=QU=Üçìêë=ÄÉÑçêÉ=íÜÉ=~ééçáåíÉÇ=íáãÉ=çÑ=íÜÉ ~ååì~ä=ÖÉåÉê~ä=ãÉÉíáåÖK==låÅÉ=íÜÉ=éêçñó=Ñçêã=áë=ÅçãéäÉíÉÇ=~åÇ=~ää=ÇÉí~áäë=ÅÜÉÅâÉÇ=Äó=óçìI=íÜÉ=Ñçêã=áë=íç=ÄÉ=ëÉåí çê=ÇÉäáîÉêÉÇ=íç=ROR=dêÉ~í=b~ëíÉêå=eáÖÜï~óI=oÉÇÅäáÑÑÉ=t^=SNMQ=çê=éçëíÉÇ=áå=íÜÉ=êÉéäó=é~áÇ=ÉåîÉäçéÉ=éêçîáÇÉÇ=çê ëÉåí=Äó=Ñ~ÅëáãáäÉ=íç=EMUF=VQPS=RQMSK

Point at which Voting Rights are Determined

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Questions and Comments by Shareholders at the Meeting

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2008 Concise Annual Report

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2

EXPLANATORY NOTES ON AGENDA ITEMS

Item 1 – Financial and other reports

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Item 2 - Election of directors (ordinary resolutions)

• E~F jê=káÅâëçå=ï~ë=~ééçáåíÉÇ=Äó=íÜÉ=_ç~êÇ=íç=Ñáää=~=Å~ëì~ä=î~Å~åÅó=çå=R=kçîÉãÄÉê=OMMT=ÑçääçïáåÖ=íÜÉ=êÉíáêÉãÉåí=çÑ= jê=oçëë=jÅiÉ~åK==qÜÉ=çãé~åóÛë=çåëíáíìíáçå=ëí~íÉë=íÜ~í=~åó=ÇáêÉÅíçê=ëç=~ééçáåíÉÇ=ãìëí=êÉíáêÉ=~í=íÜÉ=åÉñí=~ååì~ä ÖÉåÉê~ä=ãÉÉíáåÖ=íç=ÄÉ=ÜÉäÇ=çå=S=kçîÉãÄÉê=OMMU=~åÇI=ÄÉáåÖ=ÉäáÖáÄäÉI=çÑÑÉêë=ÜáãëÉäÑ=Ñçê=êÉJÉäÉÅíáçåK==qÜÉ=_ç~êÇ EïáíÜ=íÜÉ=êÉäÉî~åí=aáêÉÅíçê=~Äëí~áåáåÖF=ìå~åáãçìëäó=êÉÅçããÉåÇë=íÜ~í=íÜÉ=ëÜ~êÉÜçäÇÉêë=îçíÉ=áå=Ñ~îçìê=çÑ=íÜÉ=êÉJ ÉäÉÅíáçå=çÑ=jê=káÅâëçåK

• EÄF jê=pÅáÇçåÉ=ï~ë=~ééçáåíÉÇ=Äó=íÜÉ=_ç~êÇ=~ë=~å=~ÇÇáíáçå~ä=ÇáêÉÅíçê=çå=OO=cÉÄêì~êó=OMMUK==qÜÉ=çãé~åóÛëçåëíáíìíáçå=ëí~íÉë=íÜ~í=~åó=ÇáêÉÅíçê=ëç=~ééçáåíÉÇ=ãìëí=êÉíáêÉ=~í=íÜÉ=åÉñí=~ååì~ä=ÖÉåÉê~ä=ãÉÉíáåÖ=íç=ÄÉ=ÜÉäÇ=çå= S=kçîÉãÄÉê=OMMU=~åÇI=ÄÉáåÖ=ÉäáÖáÄäÉI=çÑÑÉêë=ÜáãëÉäÑ=Ñçê=êÉJÉäÉÅíáçåK=qÜÉ=_ç~êÇ=EïáíÜ=íÜÉ=êÉäÉî~åí=aáêÉÅíçê= ~Äëí~áåáåÖF=ìå~åáãçìëäó=êÉÅçããÉåÇë=íÜ~í=íÜÉ=ëÜ~êÉÜçäÇÉêë=îçíÉ=áå=Ñ~îçìê=çÑ=íÜÉ=êÉJÉäÉÅíáçå=çÑ=jê=pÅáÇçåÉK

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John Harold Nickson

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jê=káÅâëçå=ï~ë=~ééçáåíÉÇ=~=ÇáêÉÅíçê=çÑ=íÜÉ=`çãé~åó=áå=kçîÉãÄÉê=OMMTK==eÉ=Ü~ë=çîÉê=QP=óÉ~êë=ÉñéÉêáÉåÅÉ=áå=íÜÉ Ñáå~åÅÉ=áåÇìëíêóI=áåÅäìÇáåÖ=PR=óÉ~êë=~í=dçäÇã~å=p~ÅÜë=g_tÉêÉ=EÑçêãÉêäó=g=_=tÉêÉ=~åÇ=pçåF=ìåíáä=êÉíáêáåÖ=áå=OMMQK==eÉ ï~ë=~=aáêÉÅíçêLm~êíåÉê=Ñçê=çîÉê=OM=óÉ~êëK

cçê=OU=óÉ~êë=jê=káÅâëçå=ëéÉÅá~äáëÉÇ=áå=Åçêéçê~íÉ=~ÇîáÅÉ=~åÇ=Ñáå~åÅÉI=ïçêâáåÖ=ÅäçëÉäó=ïáíÜ=~=ïáÇÉ=ê~åÖÉ=çÑ=äáëíÉÇ=~åÇ=íç ÄÉ=äáëíÉÇ=Åçêéçê~íáçåëI=ÄçíÜ=éìÄäáÅ=~åÇ=éêáî~íÉI=ã~åó=áå=tÉëíÉêå=^ìëíê~äá~K==eÉ=áë=~=ÇáêÉÅíçê=çÑ=~=åìãÄÉê=çÑ=éêáî~íÉ= Åçãé~åáÉë=~åÇ=~=ÅçããáííÉÉ=ãÉãÄÉê=çÑ=~=åìãÄÉê=çÑ=ÅÜ~êáíáÉë=~åÇ=íêÉ~ëìêÉê=çÑ=~=ëéçêíáåÖ=ÅäìÄK

eÉ=ÜÉäÇ=åç=çíÜÉê=äáëíÉÇ=Åçãé~åó=ÇáêÉÅíçêëÜáéë=ÇìêáåÖ=íÜÉ=é~ëí=P=Ñáå~åÅá~ä=óÉ~êëK

Vince Scidone

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3

EXPLANATORY NOTES ON AGENDA ITEMS (continued)

Item 3 – Remuneration Report (ordinary resolution)

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Item 4 – Renewal of Proportional Takeover Provisions (special resolution)

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4

EXPLANATORY NOTES ON AGENDA ITEMS (continued)

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SIGNATURE OF SHAREHOLDER(S)

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PROXY’S VOTING INSTRUCTIONS (OPTIONAL)

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(Please see over for Shareholders Question form)

SHAREHOLDER QUESTIONS

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Shareholder Name:

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Address:

Daytime phone No.:

Question(s)

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pÉÅíáçå=_=J=hmjd

Signature:

Date:

Note 1 Ó=nìÉëíáçåë=íç=hmjd=ãìëí=êÉä~íÉ=íçW

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