COVENTRY GROUP LIMITED — Director's Dealing 2005

Sep 12, 2005

Appendix 3Y

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	--------------------------------------- ستست 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
------	01.10.04
Date of last notice	---------------------------------------
	_________

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 INDIRECT INTEREST RELATES TO. SECURITIES HELD BY SPOUSE (K E MCLEAN)
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.
Date of change	25.08.05
No. of securities held prior to change	10,868 (DIRECT) 5,321 (INDIRECT)
Class	ORDINARY SHARES
Number acquired	4,700 (INDIRECT)
Number disposed
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	\$5.80 / SHARE
No. of securities held after change	10,868 (DIRECT) 10,021 (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	ON-MARKET TRADE

⁺ See chapter 19 for defined terms.

Appendix 3Y Page 1

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

$\bar{\beta}$

$\sim$

$\frac{1}{\pi}$

$\bar{z}$

$\sim$ , $\frac{3}{2}$

$\pm$ See chapter 19 for defined terms.