COVENTRY GROUP LIMITED — Director's Dealing 2007

Nov 7, 2007

Appendix 3X Initial Director’s Interest Notice

Rule 3.19A.1

Appendix 3X

Initial 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.1 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of director	JOHN HAROLD NICKSON
Date of appointment	05.11.2007

Part 1 – Director’s relevant interests in securities of which the director is the registered holder

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.

Number & class of securities

10,596 ORDINARY SHARES

• See chapter 19 for defined terms.

Appendix 3Z Page 1

11/3/2002

Appendix 3X Initial Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

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.

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

Name of holder & nature of interestNote: Provide details of the circumstances giving rise to therelevant interestWENDY MOYA NICKSON (Spouse)WENDY MOYA NICKSON (A/C No 2)CUATRO REMO PTY LTD(Nickson Super Fund A/C)	Number & class of securities3,786 ORDINARY SHARES1,595 ORDINARY SHARES10,000 ORDINARY SHARES

Part 3 – Director’s interests in contracts

Detail of contract	NIL
Nature of interest
Name of registered holder(if issued securities)
No. and class of securities towhich interest relates

• See chapter 19 for defined terms.

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24/04/2007