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COVENTRY GROUP LIMITED Board/Management Information 2015

May 7, 2015

Board/Management Information

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525 Great Eastern Highway Redcliffe WA 6104 Tel : (08) 9436 5403 Fax : (08) 9436 5406

ASX RELEASE

8 May 2015

Coventry Group Ltd (ASX code: CYG) advises that John Colli has resigned as Secretary of the Company with effect from 8 May 2015.

For further information, please contact:

Neil Cathie Chairman Coventry Group Ltd (03) 9205 8223