COVENTRY GROUP LIMITED — Director's Dealing 2023

Jun 26, 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	26 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.

Direct or indirect interest	Direct/Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	Richmond Hill Capital Pty Ltd
Date of change	23-26 June 2023
No. of securities held prior to change	Mr Edmon Odza <Lachlan & Zade OdzaA/C> - 57,116 Ordinary Fully Paid SharesRichmond Hill Capital (as InvestmentManager)- 16,888,054 Fully Paid OrdinarySharesOdza Family Investments Pty Ltd <OdzaSuper Fund A/C> - 34,600 Ordinary FullyPaid Shares
Class	Ordinary Fully Paid
Number acquired	139,421 - Richmond Hill Capital Pty Ltd
Number disposed

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

VNv	alue/Consideration		$138375	.55
	ote: If consideration is non-cash, provide detaialuation	ls and estimated	,
N	o. of securities held after chan	e	Mr Edm	on Odza <Lachlan &	Zade Odza
			A/C> - 5	7,116 Ordinary Fully	Paid Shares
			Richmon	d Hill Caital (as	Investment
			ManagerShares	p)-17,027,475Fully P	aid Ordinary
			Odza FaSuper FuPaid Sha	mily Investments Ptnd A/C> - 34,600 Orres	y Ltd <Odzadinary Fully
NEs	ature of change		On-mark	et trades
	xample: on-market trade, off-market trade, exerciseecurities under dividend reinvestment plan, participati	of options, issue ofon 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	Detail of contract	N/A	N/A	N/A	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
	hich interest related prior toh
	angeote: Details are only required for a contract in
	elationtowhichtheinteresthas changed
I	nterest acquired		N/A
I	nterest disposed		N/A
VNa	alue/Considerationote: If consideration is non-cash, provide detailsnd an estimated valuation		N/A
I	nterest after change		N/A
	art 3 –+Closed period

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 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