COVENTRY GROUP LIMITED — Director's Dealing 2021

Oct 18, 2021

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	25 September 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 and Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Mr Cathie has a relevant interest in securities held by Romney Lodge Pty Ltd and Romney Corporate Advisory Pty Ltd
Date of change	15 October 2021
No. of securities held prior to change	478,523 fully paid ordinary shares held by Romney Lodge Pty Ltd 121,787 fully paid ordinary shares held by Romney Corporate Advisory Pty Ltd 201,084 fully paid ordinary shares held by Neil George Cathie
Class	Ordinary
Number acquired	9,144 Ordinary Fully Paid Shares allotted to Romney Lodge Pty Ltd 2,327 Ordinary Fully Paid Shares allotted to Romney Corporate Advisory Pty Ltd 3,842 Ordinary Fully Paid Shares allotted to Neil George Cathie
Number disposed	Nil

• See chapter 19 for defined terms.

01/01/2011

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Appendix 3Y Change of Director’s Interest Notice

Value/Consideration $1.5698 Note: If consideration is non-cash, provide details and estimated valuation No. of securities held after change 487,667 fully paid ordinary shares held by Romney Lodge Pty Ltd 121,787 fully paid ordinary shares held by Romney Corporate Advisory Pty Ltd 124,114 fully paid ordinary shares held by Neil George Cathie Nature of change Participation in the Company's Dividend Example: on-market trade, off-market trade, exercise of options, issue Reinvestment Plan of securities under dividend reinvestment plan, participation in buyback

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	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 prior to change Note: Details are only required for a contract in relation to which the interest has changed	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation	N/A
Interest after change	N/A

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailed No above traded during a[+] closed period where prior written clearance was required?

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

If so, was prior written clearance provided to allow the trade to proceed during this period?	N/A
If prior written clearance was provided, on what date was this provided?	N/A

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 3