COVENTRY GROUP LIMITED — Board/Management Information 2017

Aug 9, 2017

ABN 37 008 670 102

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235 Settlement Road Thomastown Vic 3074

PO Box 526, Thomastown 3074

Tel: (03) 9205.8223 Fax: 1800 008 592 www.cgl.com.au

ASX Release

10 August 2017

COMPANY SECRETARY RESIGNATION

Coventry Group Ltd (ASX code: CYG) advises that Ms Beatrice Silva has resigned as Secretary of the Company with effect from 9 August 2017.

Ms Angela Donaldson will continue in her position as Secretary of the Company.

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For further information contact: Mr Neil Cathie Chairman Coventry Group Ltd 0417 383 607