COVENTRY GROUP LIMITED — Director's Dealing 2024

Nov 17, 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	Robert James Bulluss
Date of last notice	24 September 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.

		Direct or indirect interest	Direct or indirect interest	Direct or indirect interest	Direct or indirect interest	Direct	Direct	Direct	Direct	Direct	Direct	Direct	Direct	Direct	Direct
		Nature of indirect(including register	interested holder)			N/A
		Note: Provide details of titt	he circumstances giving rise to the re		levant
		neres.
		Date of change				13-15 November 2			0	24
		No. of securities held prior to change				1,187,155
		Class				C		G ORDINARY FU	L	LY PAID
		Number acquired				10		000
								,
		Nb did				N		A
		umer spose
		Value/Consideration					$1	.342 e.a. (averag	e)
		Note: If consideration is non-cash, pvaluation		rovide details and estimated
		No. of securities held after c		hange			1,	197,155

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

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 buyback

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 detailedb dd d+ld d h	Were the interests in the securities or contracts detailedb dd d+ld d h	No	No	No
	aove trae uring acose perio were priclearance was required?	or written
	If so, was prior written clearance provided tod d di hi id?	allow the	N/A
	trae to procee urng ts pero
	If prior written clearance was provided, on wha	t date was	N/A
	this provided?

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011