COVENTRY GROUP LIMITED — Director's Dealing 2005

Sep 28, 2005

Rule 3.19A.2

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.

Introduced 30/9/2001.

Name of entity .	--------------------------------------- -------------- COVENTRY GROUP LTD
ABN	المتحمد فالمتحمد فتحاوله والمتوادد المحمد THE COLUMN TWO 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	_________ ROSS MALCOLM MCLEAN
-------------------------------------- Date of last notice	13.09.05
	---- -----------

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 AND INDIRECT
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 (K E MCLEAN)
Date of change	23.09.05
No. of securities held prior to change	10,868 (DIRECT) 10,021 (INDIRECT)
Class	ORDINARY SHARES
Number acquired	344 (DIRECT) 316 (INDIRECT)
Number disposed
Value/Consideration Note: If consideration is non-eash, provide detalls and estimated valuation	\$5.71 / SHARE
No. of securities held after change	11,212 (DIRECT) 10,337 (INDIRECT)
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	ISSUE OF SECURITIES PURSUANT TO DIVIDEND REINVESTMENT PLAN

$\sim$ 100 $\pm$

⁺ See chapter 19 for defined terms.

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

Carl Adams

$\sim 10$

$\bar{z}$

$\mathcal{L}$ $\sim$ $\sim$ $\mathcal{L}$

$\mathcal{L}_{\mathcal{A}}$

and contractors

⁺ See chapter 19 for defined terms.

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.

Introduced 30/9/2001.

	----- Name of entity COVENTRY GROUP LTD
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	CHRISTOPHER JAMES GLENN
Date of last notice	08.07.05

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 AND INDIRECT
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	INDIRECT INTEREST RELATES TО SECURITIES HELD BY SPOUSE (S M GLENN)
Date of change	23.09.05
No. of securities held prior to change	7,371 (DIRECT) 1,235 (INDIRECT)
Class	ORDINARY SHARES
Number acquired	233 (DIRECT) 39 (INDIRECT)
Number disposed
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation.	\$5.71/SHARE
No. of securities held after change	7,604 (DIRECT) 1,274 (INDIRECT)
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	ISSUE OF SECURITIES PURSUANT TO DIVIDEND REINVESTMENT PLAN

. . . . . . .

⁺ See chapter 19 for defined terms.

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

$\omega = \omega$ .

$\alpha$ , $\alpha$ , $\beta$

$\langle \ldots \rangle = \langle \ldots \rangle$

$\sim$ $\sim$

والمستقلبان

and a straight

$\sim 100$

Section $\overline{a}$

⁺ See chapter 19 for defined terms.

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.

Introduced 30/9/2001.

Name of entity	________ ---- --------------------------------------- ----- COVENTRY GROUP LTD
____ - - ABN በበՋ 67በ	------ ---- --------------------------------------- 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	WARWICK GORDON KENT
Date of last notice	08.07.05

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 AND INDIRECT
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 (JP KENT)
Date of change	23.09.05
No. of securities held prior to change	23,700 (DIRECT) 11,424 (INDIRECT)
Class	ORDINARY SHARES
Number acquired	748 (DIRECT) 361 (INDIRECT)
Number disposed
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	\$5.71/SHARE
No. of securities held after change	24,448 (DIRECT) 11,785 (INDIRECT)
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	ISSUE OF SECURITIES PURSUANT TO DIVIDEND REINVESTMENT PLAN

$\sim$ .

$\alpha = 1$

⁺ See chapter 19 for defined terms.

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

$\ddotsc$

$\mathcal{L}$

$\hat{\mathcal{C}}_i$

⁺ See chapter 19 for defined terms.

Rule 3.19A.2

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.

Introduced 30/9/2001.

Adversessment Name of entity	-------------------------------------- COVENTRY GROUP LTD
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	PETER ARTHUR KYLE
Date of last notice	--------------------------------------- 08.07.05

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.	N/A
Date of change	23.09.05
No. of securities held prior to change	6,122
Class	ORDINARY SHARES
Number acquired	193
Number disposed	$\ddot{}$
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	\$5.71/SHARE
No. of securities held after change	6,315
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	ISSUE OF SECURITIES PURSUANT TO DIVIDEND REINVESTMENT PLAN

⁺ See chapter 19 for defined terms.

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

$\bar{z}$

$\alpha$ , $\alpha$ , $\alpha$

$\sim 10^{11}$ km $^{-1}$

$\bar{z}$ $\sim$

$\sim$

$\mathcal{L}_{\mathcal{A}}$ $\sim$ . $\bar{z}$

⁺ See chapter 19 for defined terms.

Rule 3.19A.2

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.

Introduced 30/9/2001.

Name of entity ----	COVENTRY GROUP LTD
$-$ 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	ROGER BADEN FLYNN
PERMITTEN LESSEN Date of last notice	15.09.05

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 AND INDIRECT
Nature of indirect interest	SHARES HELD ON TRUST BY
(including registered holder) Note: Provide details of the circumstances giving rise to the relevant	LA FLYNN (REGISTERED HOLDER)
interest.	FOR THE FLYNN FAMILY TRUST
Date of change	23.09.05
No. of securities held prior to change	250. (DIRECT)
	9,488 (INDIRECT)
Class	ORDINARY SHARES
Number acquired	142 (INDIRECT)
Number disposed
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	\$5.71 / SHARE
No. of securities held after change	250 (DIRECT) 9,630 (INDIRECT)
Nature of change	ISSUE OF SECURITIES PURSUANT TO
Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	DIVIDEND REINVESTMENT PLAN

and a series of the

$\sim$

⁺ See chapter 19 for defined terms.

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

$\mathcal{A}(\mathcal{A}(\mathcal{A}(\mathcal{A}(\mathcal{A}(\mathcal{A}(\mathcal{A}(\mathcal{A}(\mathcal{A}(\mathcal{A}(\mathcal{A}(\mathcal{A}(\mathcal{A}(\mathcal{A}(\mathcal{A}(\mathcal{A}(\mathcal{A}(\mathcal{A}(\mathcal{A}(\mathcal{A}(\mathcal{A}(\mathcal{A}(\mathcal{A}(\mathcal{A}(\mathcal{A}(\mathcal{A}(\mathcal{A}(\mathcal{A}(\mathcal{A}(\mathcal{A}(\mathcal{A}(\mathcal{A}(\mathcal{A}(\mathcal{A}(\mathcal{A}(\mathcal{A}(\mathcal{$

$\mathcal{L}^{\text{max}}{\text{max}}$ and $\mathcal{L}^{\text{max}}{\text{max}}$

$\sim 1.1$ , $\sim$

Appendix 3Y Page 2

$\mathcal{L}^{\pm}$ , $\mathcal{L}^{\pm}$ , $\mathcal{L}^{\pm}$

$\sim$ .

and a state

السبيد

$\sim$

$\sim$ $\sim$

⁺ See chapter 19 for defined terms.