COVENTRY GROUP LIMITED — Director's Dealing 2010

Mar 10, 2010

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	ROGER BADEN FLYNN
Date of last notice	25.09.2009

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 BY LA & AJ FLYNN FOR
(including registered holder)	THE FF SUPERANNUATION FUND		IN
Note: Provide details of the circumstances giving rise to the relevantinterest.	WHICHROGERFLYNN	HAS	AN
	INTEREST
Date of change	04.03.2010
No. of securities held prior to change	250 SHARES (DIRECT)
	500,000 OPTIONS - UNQUOTED (DIRECT)
	192,033 SHARES (INDIRECT)
Class	ORDINARY SHARES
Number acquired	2,752 SHARES (INDIRECT)
Number disposed	-
Value/Consideration	$2.18 / SHARE
Note: If consideration is non-cash, provide details and estimated
valuation

• See chapter 19 for defined terms.

Appendix 3Y Page 1

04.03.10

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change 250 SHARES (DIRECT) 500,000 OPTIONS – UNQUOTED (DIRECT) 194,785 SHARES (INDIRECT) 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

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.

==> picture [433 x 327] intentionally omitted <==

----- Start of picture text ----- Detail of contractNature of interestName of registered holder(if issued securities)Date of changeNo. and class of securities towhich interest related prior tochangeNote: Details are only required for a contract in relationto which the interest has changedInterest acquiredInterest disposedValue/ConsiderationNote: If consideration is non-cash, provide details andan estimated valuationInterest after change----- End of picture text -----

• See chapter 19 for defined terms.

Appendix 3Y Page 2

11/03/2010