COVENTRY GROUP LIMITED — Director's Dealing 2022

Jan 13, 2022

ASX Release 14 January 2022

Appendix 3Y Correction

Coventry Group Limited (“Coventry”), (the “Company”) (ASX:CYG), advises the attached Appendix 3Y – Change in Directors Interest Notice, is a replacement to correct a previously lodged Appendix 3Y for Mr Neil Cathie, originally lodged with the ASX on 19 October 2021.

The Appendix 3Y lodged on 19 October 2021 inadvertently included an incorrect number of ordinary shares held by Mr Neil Cathie.

A corrected Appendix 3Y is attached to this notice.

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MARK LICCIARDO Company Secretary

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	19 October 2021

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	Mr Cathie has a relevant interest in securities
(including registered holder)	held by Romney Lodge Pty Ltd and Romney
Note: Provide details of the circumstances giving rise to the relevantinterest.	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

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Number disposed	Nil
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
	124,114 fully paid ordinary shares held by
	Romney Corporate Advisory Pty Ltd
	204,926 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 of	Reinvestment Plan
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	N/A
Nature of interest	N/A
Name of registered holder	N/A
(if issued securities)
Date of change	N/A
No. and class of securities to which	N/A
interest related prior to change
Note: Details are only required for a contract in relation
to which the interest has changed
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration	N/A
Note: If consideration is non-cash, provide details and an
estimated valuation
Interest after change	N/A

Part 3 –[+] Closed period

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3