COVENTRY GROUP LIMITED — Director's Dealing 2019

Feb 28, 2019

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	Andrew William Nisbet
Date of last notice	24 October 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.

Direct or indirect interest	Indirect
Nature of indirect interest	Mr Nisbet has a relevant interest in securities
(including registered holder)	held by AndEllie Pty Ltd ATF Nisbet
Note: Provide details of the circumstances giving rise to the relevantinterest.	Superannuation Fund
Date of change	28 February 2019
No. of securities held prior to change	69,300 ordinary fully paid shares held by
	AndEllie Pty Ltd
Class	Ordinary Shares
Number acquired	50,585 ordinary fully paid shares
Number disposed	Nil
Value/Consideration	$0.75 per share
Note: If consideration is non-cash, provide details and estimated
valuation
No. of securities held after change	119,885 ordinary fully paid shares

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Nature of change Participation in entitlement of 1 new share for Example: on-market trade, off-market trade, exercise of options, issue every 1.37 shares held on the record date of 8 of securities under dividend reinvestment plan, participation in buy-back February 2019, under the Company’s Retail Entitlement Offer announced on 5 February 2019

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 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 contractsdetailed above traded during a+closed period**where prior written clearance was required? **	No
If so, was prior written clearance provided to allowthe 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