COVENTRY GROUP LIMITED — Director's Dealing 2024

Oct 14, 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	Neil George Cathie
Date of last notice	11 October 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 & Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	Romney Lodge Pty Ltd - director and beneficiaryRomney Corporate Advisory Pty Ltd - director
Date of change	11 October 2024
No. of securities held prior to change	830,385 ORD Fully Paid Shares held by RomneyLodge Pty Ltd153,467 ORD Fully Paid Shares held by RomneyCorporate Advisory Pty Ltd217,968 ORD Fully Paid Shares held by NeilGeorge Cathie
Class	Ordinary Fully Paid
Number acquired	24, 744 - Romney Lodge Pty Ltd4,657 - Romney Corporate Advisory Pty Ltd6,615 - Neil George Cathie

• See chapter 19 for defined terms.

01/01/2011

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Appendix 3Y Change of Director’s Interest Notice

Number disposed	N/A
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	$1.23570 per ORD Share
No. of securities held after change	855,129 ORD Fully Paid Shares held by RomneyLodge Pty Ltd158,124 ORD Fully Paid Shares held by RomneyCorporate Advisory Pty Ltd224,583 ORD Fully Paid Shares held by NeilGeorge Cathie
Nature of changeExample: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buy-back	ParticipationintheCompany’sDividendReinvestment Plan.

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

• See chapter 19 for defined terms.

Appendix 3Y Page 2

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Appendix 3Y Change of Director’s Interest Notice

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.

01/01/2011

Appendix 3Y Page 3