COVENTRY GROUP LIMITED — Capital/Financing Update 2018

Oct 2, 2018

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ABN 37 008 670 102

ASX Announcement

Not for release to US news wire services or distribution in the United States

Coventry Group Limited (ASX: CYG)

235 Settlement Road Thomastown Vic 3074

PO Box 526, Thomastown 3074

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

3 October 2018

DESPATCH OF RETAIL ENTITLEMENT OFFER BOOKLET

Coventry Group Limited ("Coventry" or the "Company") wishes to advise that it has despatched the Retail Entitlement Offer booklet today pursuant to the accelerated non-renounceable entitlement offer.

Retail shareholders with questions about the Retail Entitlement Offer should call the Coventry Offer Information Line on 1300 763 414 (from within Australia) or +61 3 9415 4000 (from outside Australia) between 8:30am and 5.00pm (Melbourne time), Monday to Friday during the retail offer period (Wednesday, 3 October 2018 to Friday, 12 October 2018).

For further information, please contact:

ROBERT BULLUSS

CEO (03) 9205 8219

Not for release or distribution in the United States

This announcement has been prepared for publication in Australia and may not be released to US wire services or distributed in the United States. This announcement does not constitute an offer to sell, or a solicitation of an offer to buy, securities in the United States or any other jurisdiction. Any securities described in this announcement have not been, and will not be, registered under the US Securities Act of 1933 and may not be offered or sold in the United States except in transactions exempt from, or not subject to, the registration requirements of the US Securities Act and applicable US state securities laws.

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