COVENTRY GROUP LIMITED — Board/Management Information 2012

Jun 17, 2012

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

ASX Release 18 June 2012

Coventry Group Ltd (CGL) (ASX Code: CYG) today announced that Vince Scidone, an Executive Director who leads its Coventry Fasteners business, will be leaving Coventry Group Ltd in November.

A search for a replacement for Vince has commenced.

For further information, please contact:

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