COVENTRY GROUP LIMITED — Director's Dealing 2024

Dec 19, 2024

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	3 December 2024

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.

te director or te pur	te director or te pur	poses o section 205G o te Corporations Act.	poses o section 205G o te Corporations Act.	poses o section 205G o te Corporations Act.	poses o section 205G o te Corporations Act.	poses o section 205G o te Corporations Act.	poses o section 205G o te Corporations Act.	poses o section 205G o te Corporations Act.
Name of DirectorDate of last noticePart 1 - Change of direcIn the case of a trust, this inclNote: In the case of a company, in	Name of Director		Alexander James White
	Date of last notice		3 December 2024
		tor’s relevant interests in securitiesudes interests in the trust made available by the responsible entity of the trustterests which come within paragraph (i) of the definition of “notifiable interest of a director” should
disclosed in this part.
	Direct or indirect inter	est			Indirect
	Nature of indirect inte(including registered hNote: Provide details of the cirinterest.	restolder)cumstances giving rise to the relevant			Richmond Hill Capital Pty LtdWhite Piranha Super Pty Ltd
	Date of change				13 December 202419 December 2024
	No. of securities held prior to change
						Shares	Options
					Direct	-	-
					Indirect	22,270,373	-
					Total	22,270,373		-
	Class				CYG ORDINARY FULLY PAID
	Number acquired				310,731
	Number disposed				N/A
	Value/ConsiderationN If idi i	h id dil d id			$1.2317 per share (average price)
	ote: conseraton s nonvaluation	-cas, prove etas an estmate

• 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			Shares	Options
		Direct	-	-
		Indirect	22,581,104	-
		**Total **	22,581,104	-
Nature of changeExample: on-market trade, off-market trade, exercise of options, issueof securities 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 to whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has 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

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

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011