COVENTRY GROUP LIMITED — Director's Dealing 2023

Mar 13, 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	Alexander James White
Date of last notice	10 March 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.

,disclosed in this part.Direct or indirect interestNature of indirect interest(including registered holdeNote: Provide details of the circumstancesinterest.Date of changeNo. of securities held priorClassNb id	,disclosed in this part.Direct or indirect interestNature of indirect interest(including registered holdeNote: Provide details of the circumstancesinterest.Date of changeNo. of securities held priorClassNb id	Direct/Indirect	Direct/Indirect	Direct/Indirect
	Direct or indirect interest		Direct/Indirect
	Nature of indirect interest(including registered holdeNote: Provide details of the circumstancesinterest.
			Richmond Hill Capital Pty Ltd
		r)
		giving rise to the relevant
	Date of change
			10-13 March 2023
	No. of securities held prior	to change	White Piranha Super Pty Ltd – 31,241 Fully
			Paid Ordinary Shares
			Richmond Hill Capital Pty Ltd -
			16,557,277 Fully Paid Ordinary Shares
	Class		Odi Fll Pid
			rnary uy a
	Nb id
	umer acqure		17,000 - Richmond Hill Capital Pty Ltd
	Number disposed
	Value/ConsiderationNote: If consideration is non-cash, provide details and estimated valuation		$17,255.00

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change White Piranha Super Pty Ltd – 31,241 Fully Paid Ordinary Shares Richmond Hill Capital Pty Ltd - 16,574,277 Fully Paid Ordinary Shares Nature of change On-market trades Example: on-market trade, off-market trade, exercise of options, issue of 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	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 in relationto 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 chan
	Interest after chan	ge	N/A

Part 3 –[+] Closed period

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.

Appendix 3Y Page 2

01/01/2011