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
Date of last notice	.10.04 ---------------

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 & INDIRECT
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	INDIRECT INTEREST RELATES то SECURITIES HELD BY SPOUSE (L.A. FLYNN)
Date of change	05.07.05
No. of securities held prior to change	250 (DIRECT) 4267 (INDIRECT)
Class	ORDINARY SHARES
Number acquired	221 (IN DIRECT)
Number disposed
Value/Consideration Nota: If consideration is non-cash, provide details and estimated valuation.	\$5.81/SHARE
No. of securities held after change	250 (DIRECT) 4488 (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	SECURITIES ISSUE UNDER OF DIVIDEND REINVESTMENT PLAN

See chapter 19 for defined terms.

Part 2 – Change of director's interests in contracts

Nots: 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

⁺ 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
IABN 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	ARTHIJR KYLE
-------	TFR
Date of last notice	-------------------------------------- .10.04 01.

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	05.07.05
No. of securities held prior to change	5,821
Class	ORDINARY SHARES
Number acquired	301
Number disposed
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	\$5.81/SHARE
No. of securities held after change	6122
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buv-pack	ISSUE OF SECURITIES UNDER DIVIDEND REINVESTMENT PLAN

See chapter 19 for defined terms.

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

⁺ 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	PERMIT AND PROPERTY ----- ---------
ABN 37 008 670 102	_________	____
_	$-0.0000$

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	_______ 01.10.04 -------

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 JELD BY SPOUSE (JP KENT)
Date of change	05.07.05
No. of securities held prior to change	22536 (DIRECT) 10863 (INDIRECT)
Class	ORDINARY SHARES
Number acquired	1164 (DIRECT) 561 (INDIRECT)
Number disposed
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	\$5.81/SHARE
No. of securities held after change	23700 (DIRECT) 11424 (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.

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

$\bar{z}$

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

$\sim 10$

÷.

$\bar{z}$

$\sim$ $\sim$

⁺ See chapter 19 for defined terms.