COVENTRY GROUP LIMITED — Director's Dealing 2020

Sep 30, 2020

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	Robert James Bulluss
Date of last notice	28 August 2020

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
Nature of indirect interest	-
(including registered holder)
Note: Provide details of the circumstances giving rise
to the relevant interest.
Date of change	30 September 2020
No. of securities held prior to change	354,403 Ordinary Fully Paid Shares
	376,928 Performance Rights
Class	Ordinary Fully Paid Shares
Number acquired	72,892 Ordinary Fully Paid Shares acquired
	upon vesting of 39,914 (Tranche 2 of FY19)
	and 32,978 (Tranche 1 of FY20) Performance
	Rights that were issued to the Director
	following shareholder approval at the AGMs
	held in 2018 and 2019 respectively.
Number disposed	72,892 Performance Rights upon conversion
	into shares.
	198,166 Performance Rights forfeited.

• 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 detailsand estimated valuation	The Shares were acquired by the Director forNil cash consideration upon vesting ofPerformance Rights.
No. of securities held after change	427,295 Ordinary Fully Paid Shares105,870 Performance Rights
Nature of changeExample: on-market trade, off-market trade, exerciseof options, issue of securities under dividendreinvestment plan, participation in buy-back	Acquisition of Ordinary Fully Paid Sharesupon vesting of Performance Rights.

Part 2 – Change of director’s interests in contracts

Note: In the case of a company, interests which come with1in 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	N/A
Name of registered holder(if issued securities)	N/A
Date of change	N/A
No. and class of securities to which interest related priorto changeNote: Details are only required for a contract in relation to which theinterest has changed	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/ConsiderationNote: If consideration is non-cash, provide details and anestimated valuation	N/A
Interest after change	N/A

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailedabove traded during a+closed period where prior written**clearance was required? **	No
If so, was prior written clearance provided to allow thetrade to proceed during this period?	N/A
If prior written clearance was provided, on what date wasthis provided?	N/A

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011