COVENTRY GROUP LIMITED — Director's Dealing 2018

Aug 28, 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 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	ROBERT JAMES BULLUSS
Date of last notice	29.11.2017

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.

Part 1 - Change of director’s relevantIn the case of a trust, this includes interes	Part 1 - Change of director’s relevantIn the case of a trust, this includes interes	interests in securitiests in the trust made available by the responsible entity of the trust	interests in securitiests in the trust made available by the responsible entity of the trust	interests in securitiests in the trust made available by the responsible entity of the trust
Note: In the case of a company, interests whichbe disclosed in this part.		come within paragraph (i) of the definition of “notifiable interest of a director” should
	Direct or indirect interest		DIRECT
	Nature of indirect interest(includin reistered holder)		-
	g gNote: Provide details of the circumstancesinterest.	giving rise to the relevant
	Date of chane		28/08/2018
	g
	No. of securities held prior to cha	nge	40,000
	Class		ORDINARY SHARES
	Number acquired		39935SHARES
			,
	Number disposed		0
	Value/ConsiderationNote: If consideration is non-cash, provivaluation	de details and estimated	$1.27 /SHARE

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change	79,935
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.

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

Part 3 –[+] Closed period

art 3 –+Closed period
Were the interests in the securities or contracts detailed above	NO
traded during a+closed period where prior written clearance
was required?
If so, was prior written clearance provided to allow the trade to	N/A
proceed during this period?
If prior written clearance was provided, on what date was this	N/A
provided?

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011