COVENTRY GROUP LIMITED — Capital/Financing Update 2019

Feb 4, 2019

Market Announcement

==> picture [33 x 50] intentionally omitted <==

5 February 2019

==> picture [451 x 5] intentionally omitted <==

Coventry Group Limited (ASX: CYG) – Trading Halt

Description

The securities of Coventry Group Limited (‘CYG’) will be placed in trading halt at the request of CYG, pending it releasing an announcement. Unless ASX decides otherwise, the securities will remain in trading halt until the earlier of the commencement of normal trading on Friday, 8 February 2019 or when the announcement is released to the market.

Issued by

Kate Kidson

Principal Adviser, Listings Compliance (Melbourne)

Market Announcement 1/1 ASX Customer Service Centre 131 279 | asx.com.au

5 February 2019 ASX Limited

ABN 37 008 670 102

==> picture [266 x 30] intentionally omitted <==

235 Settlement Road Thomastown Vic 3074

5 February 2019

PO Box 526, Thomastown 3074 Ms Kate Kidson Listings Compliance (Melbourne) Tel: (03) 9205.8223 ASX Compliance Pty Ltd Fax: 1800 008 592 Level 4, 525 Collins Street www.cgl.com.au Melbourne VIC 3000

Dear Ms Kidson

Coventry Group Limited (ASX:CYG) - Request for Trading Halt

Pursuant to ASX Listing Rule 17.1, Coventry Group Limited ACN 008 670 102 ( Company ) requests that the ASX grants a trading halt with respect to the Company's shares.

The Company provides the following information regarding this request:

1. the reason for the trading halt is that the Company intends to make an announcement regarding an accelerated non-renounceable entitlement offer;

2. the Company requests that the trading halt continues until the earliest of:

   • (a) the Company making an ASX announcement regarding the outcome of the proposed capital raising;

   • (b) the open of trading on 8 February 2019; and

   • (c) the Company separately requests that the trading halt be lifted.

3. the Company expects that the ASX announcement will be made as soon as possible, and in any event, prior to the open of trading on 8 February 2019;

4. the Company considers that the trading halt is necessary as otherwise trading in the Company's shares would continue on an uninformed basis; and

5. the Company is not aware of any reason why a trading halt should not be granted or any other information necessary to inform the market about the requested trading halt.

Yours sincerely

Mr Neil Cathie Coventry Group Limited Chairman

Doc ID 610495243/v1