COVENTRY GROUP LIMITED — Director's Dealing 2007

Sep 2, 2007

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.

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	BARRY FREDERICK NAZER
Date of last notice	10.04.07

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.

disclosed in thispart.
Direct or indirect interest	INDIRECT
Nature of indirect interest	(1)	SHARES HELD ON TRUST BY AVANTEOS
(including registered holder)		INVESTMENTS LIMITED (REGISTERED
Note: Provide details of the circumstances giving rise to the relevantinterest.		HOLDER) FOR THE NAZER SUPERANNUATIONFUND
	(2)	SHARES HELD BY PARTNER (REGISTERED
		HOLDERJEANMALLINCKRODT)
Date of change		(1) 27.08.07
		(2) 27.08.07(7,000); 28.08.07(3,000)
No. of securities held prior to change		(1) 26,182
		(2) Nil
Class	ORIDNARY SHARES
Number acquired		(1) 25,000
		(2) 10,000
Number disposed	-
Value/Consideration		(1) 25,000 @ $3.54 / SHARE
Note: If consideration is non-cash, provide details and estimated valuation		(2) 7,000 @ $3.50 / SHARE; 3,000 @ $3.47 /
		SHARE
No. of securities held after change		(1) 51,182
		(2) 10,000
Nature of change	ON	MARKET TRADE
Example: on-market trade, off-market trade, exercise of options, issue of
securities under dividend reinvestment plan, participation in buy-back

• See chapter 19 for defined terms.

Appendix 3Y Page 1

28.08.07

Appendix 3Y Change of Director’s Interest Notice

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.

Appendix 3Y Page 2

11/3/2002