COVENTRY GROUP LIMITED — Director's Dealing 2018

Oct 23, 2018

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 30/09/01 Amended 01/01/11

Name of entity: Coventry Group Limited

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	Neil George Cathie
Date of last notice	04 September 2018

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.

be disclosed in this part.	be disclosed in this part.
Direct or indirect interest
	Direct or indirect interest		Direct
	Nature of indirect interest(including registered holder)
	Note: Provide details of the circumstances giving rise to the reinterest.	levant
	Date of change		19 & 23 October 2018
	No. of securities held prior to change		188,663 fully paid ordinary shares held byRomney Lodge Pty Ltd
			49,309 fully paid ordinary shares held byR Ct Adi Pt Ltd
			omney orporae vsory y21,865 fully paid ordinary shares by Neil
			George Cathie
	Class		Ordinary Shares
	Number acquired		37,733 fully paid ordinary shares by RomneyLodge Pty Ltd21,091 fully paid ordinary shares by Romney
			Corporate Advisory Pty Ltd
				94,373 fully paid ordinary shares by NeilGeorge Cathie
Number disposed	Number disposed			Nil
+ See chater 1 for defined terms
p 9 .01/01/2011 Appendix 3Y Page 1

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	$176,176.55
No. of securities held after change	226,396 fully paid ordinary shares held byRomney Lodge Pty Ltd70,400 fully paid ordinary shares held byRomney Corporate Advisory Pty Ltd116,238 fully paid ordinary shares held byNeil George Cathie
Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back	Retail Entitlement Offer and sub-underwritingof Retail Entitlement Offer

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	N/A
Nature of interest
Name of registered holder(if issued securities)
Date of change
No. and class of securities towhich interest related prior tochangeNote: Details are only required for a contract inrelation to which the interest has changed
Interest acquired
Interest disposed
Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation
Interest after change

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contractsdetailed above traded during a+closed periodwhere prior written clearance was required?	No
If so, was prior written clearance provided toallow the trade to proceed during this period?	N/A
If prior written clearance was provided, on whatdate was this provided?	N/A

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011