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COVENTRY GROUP LIMITED Board/Management Information 2012

Dec 18, 2012

64742_rns_2012-12-18_5fde73cb-1bae-427c-95ed-4c6b9cdc9c6d.pdf

Board/Management Information

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==> picture [576 x 95] intentionally omitted <==

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

ASX Release 19 December 2012

As foreshadowed in June 2012 and in accordance with Listing Rule 3.16, Coventry Group Ltd (ASX code: CYG) announces that Vince Scidone has resigned as a director of the Company with effect from today.

For further information, please contact:

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

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COVENTRY GROUP LIMITED — Board/Management Information 2012

64742_rns_2012-12-18_5fde73cb-1bae-427c-95ed-4c6b9cdc9c6d.pdf

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COVENTRY GROUP LIMITED Board/Management Information 2012