COVENTRY GROUP LIMITED — Director's Dealing 2023

Jul 2, 2023

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	Mr Edmon Odza
Date of last notice	30 June 2023

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.

	Name of Director	Name of Director	Mr Edmon Odza	Mr Edmon Odza	Mr Edmon Odza	Mr Edmon Odza
	Date of last notic	e	30 June 2023
		’
Part 1 - Change ofIn the case of a trust, this i		directors relevant interests in securitiesncludes interests in the trust made available by the responsible entity of the trust
Note: In the case of a compan		y, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should
disclosed in this part.
	Direct or indirect	interest		Direct/Indirect
	Nature of indirect(including registeNote: Provide details of theinterest.	interestred holder)circumstances giving rise to the relevant		Richmond Hill Capital Pty Ltd
	Date of change			29-30 June 2023
	No. of securities	held prior to change		Mr Edmon Odza <Lachlan & ZadeA/C> - 57,116 Ordinary Fully Paid Sh		Odzaarestmentdinary<OdzaFully
				R	ichmond Hill Capital (as Inves
				S	anager)-17,037,176Fully Paid Orhares
				S	dza Family Investments Pty Ltduper Fund A/C> - 34,600 Ordinary
				P	aid Shares
	Class			O	rdinary Fully Paid
	Number acquired			16,940 - Richmond Hill Capital Pty Ltd
	Number disposed

• See chapter 19 for defined terms.

01/01/2011

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Appendix 3Y Change of Director’s Interest Notice

Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	$ 18,718.71
No. of securities held after change	Mr Edmon Odza <Lachlan & Zade OdzaA/C> - 57,116 Ordinary Fully Paid SharesRichmond Hill Capital (as InvestmentManager)-17,054,116Fully Paid OrdinarySharesOdza Family Investments Pty Ltd <OdzaSuper Fund A/C> - 34,600 Ordinary FullyPaid Shares
Nature of changeExample: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back	On-market trades

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 towhich interest related prior tochangeNote: Details are only required for a contract inrelationtowhichtheinteresthas changed	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation	N/A
Interest after change	N/A

Part 3 –[+] Closed period

• See chapter 19 for defined terms.

Appendix 3Y Page 2

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Appendix 3Y Change of Director’s Interest Notice

Were the interests in the securities or contracts N/A detailed above traded during a[+] closed period where prior written clearance was required? If so, was prior written clearance provided to allow N/A the trade to proceed during this period? If prior written clearance was provided, on what N/A date was this provided?

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 3