COVENTRY GROUP LIMITED — Director's Dealing 2002

Nov 18, 2002

Coventry Group Ltd ABN 37 008 670 102		Facsimile Transmission 253 Walter Road Morley, Western Australia
		PO Box 63, Morley WA 6943
To Company Announcements Office	Fax Number 1300 300 021	Telephone (08) 9276 0222 Facsimile (08) 9276 1666 Web www.cgl.com.au
Company Australian Stock Exhenage Ltd
From John Colli	Telephone Number (08) 9276 0323
Branch	Fax Number $(08)$ 9276 1666
Date 19 November 2002	Pages (including this page) 6

Message

∢

In accordance with Listing Rule 3.19A.2, I enclose duly completed Appendices 3Y for Messrs B R
Watson and R M McLean, directors of Coventry Group Ltd in relation to disclosing a change in notifiable interests in securities of the entity.

Yours sincerely

Juan

JOHN COLLI
COMPANY SECRETARY

٦

Appendix 3Y Change of Director's Interest Notice

Rule 3.19A.2

Appendix 3Y

Change of Director's Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX's property and may be made public. $-1$

Introduced 30/9/2001.

Name of entity ---------	COVENTRY GROUP LTD $\overline{\phantom{0}}$
ABN	. . 37 008 670 102

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

. Name of Director	BARRY ROBERT WATSON
Date of last notice --------- .	1 MARCH 2002

Part 1 - Change of director's relevant interests in securities

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of "notifiable interest of a director" should be disclosed in this part.

Direct or indirect interest	DIRECT
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant
interest.
Date of change	15 NOVEMBER 2002
No. of securities held prior to change	66,883
Class	ORDINARY SHARES
Number acquired	10,000
Number disposed
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	54.20
No. of securities held after change	76,883

⁺ See chapter 19 for defined terms.

$\boldsymbol{\Sigma}$

÷,

Appendix 3Y Change of Director's Interest Notice

$\mathbf{M}$	Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy- back	ON-MARKET TRADE
۹ŧ.	. . .

Part 2 - Change of director's interests in contracts

Note: In the case of a company, interests which come within paragraph (ii) of the definition of "notifiable interest of a director" should be disclosed in this part.

Detail of contract
Nature of interest
Name of registered holder
(if issued securities)
Date of change
No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed
Interest acquired
Interest disposed
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation
Interest after change

$\gamma=\gamma_{\rm max}$

÷.

⁺ See chapter 19 for defined terms.

Ñ.

Appendix 3Y Change of Director's Interest Notice

Rule 3.19A.2

Appendix 3Y

Change of Director's Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX's property and may be made public. $-1$

Introduced 30/9/2001.

Name of entity		___		COVENTRY	GROUP LTD	_____ --------------------------------------	$\overline{\phantom{a}}$	--
ABN	37	----	008 670 102					THE R. P. LEWIS CO., LANSING.

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director
	ROSS MALCOLM MCLEAN
Date of last notice	.
---	2 JANUARY 2002 .

Part 1 - Change of director's relevant interests in securities

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of "notifiable interest of a director" should be disclosed in this part.

Direct or indirect interest
	DIRECT
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	INDIRECT INTEREST RELATES TO SECURITIES HELD BY SPOUSE
Date of change	18 NOVEMBER 2002
No. of securities held prior to change	8,000 (DIRECT) 5,000 (INDIRECT)
Class	ORDINARY SHARES-
Number acquired	2,000 (DIRECT)
Number disposed
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	S4.20
No. of securities held after change	10,000 (DIRECT) 5 AAA (INDIDECT)

⁺ See chapter 19 for defined terms.

Appendix 3Y

$\mathbf{r}$

$\bar{V}$

Change of Director's Interest Notice

Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy- back	ON-MARKET TRADE

Part 2 - Change of director's interests in contracts

Note: In the case of a company, interests which come within paragraph (ii) of the definition of "notifiable interest of a director" should
be disclosed in this part.

Detail of contract
Nature of interest
Name of registered holder
(if issued securities)
Date of change
No. and class of securities to which interest related prior to change
Note: Details are only required for a contract in relation to which the interest has changed
Interest acquired
Interest disposed
Value/Consideration Note: If consideration is non-cash, provide details
and an estimated valuation
Interest after change

$\hat{\boldsymbol{\beta}}$

$\overline{a}$

⁺ See chapter 19 for defined terms.