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COVENTRY GROUP LIMITED Board/Management Information 2015

Jan 1, 2015

64742_rns_2015-01-01_88703e12-3c90-4a1f-a9f9-d2addf68230a.pdf

Board/Management Information

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525 Great Eastern Highway Redcliffe WA 6104

Tel: (08) 9436 5403 Fax: (08) 9436 5406

ASX RELEASE

1 January 2015

MANAGING DIRECTOR APPOINTMENT

The Coventry Group Ltd (ASX code: CYG) has appointed Peter Caughey as Managing Director of the Company with effect from today following handover of management responsibilities from Roger Flynn on 1 January 2015.

Roger Flynn has resigned from the Board effective 1 January 2015 and Neil Cathie has succeeded Mr Flynn as Chairman of the Board.

For further information, please contact:

Peter Caughey CEO and Managing Director Coventry Group Ltd (03) 9205 8223 or 0408 815 099