COVENTRY GROUP LIMITED — Board/Management Information 2008

Nov 3, 2008

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525 Great Eastern Highway Redcliffe WA 6104 Tel : (08) 9276 0222 Fax : (08) 9436 5406

4 November 2008

ASX Media Release

COMPANY SECRETARY APPOINTMENT

Coventry Group Ltd (ASX Code: CYG) has appointed Tony Hockley, the Group’s Chief Financial Officer, as a Company Secretary. Tony will act as Company Secretary whilst Mr John Colli, the other Company Secretary, recovers from surgery.

For further information, please contact:

Mr Roger Flynn Executive Chairman Coventry Group Ltd Tel : (08) 9436 5403