COVENTRY GROUP LIMITED — Board/Management Information 2016

Nov 22, 2016

23 November 2016

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235 Settlement Road Thomastown Vic 3064 Tel : (03) 9205 8290 Fax : 1800 008 582

ASX RELEASE

COMPANY SECRETARY APPOINTMENT

Coventry Group Ltd (ASX code: CYG) has appointed Robert Bulluss as Company Secretary with effect from 23 November 2016 following a handover of responsibilities from Chris Lloyd.

Chris Lloyd resigned as Company Secretary with effect from close of business on 23 November 2016.

For further information, please contact:

Neil Cathie Chairman Coventry Group Ltd (03) 9205 8223