COVENTRY GROUP LIMITED — Director's Dealing 2024

Oct 10, 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.

irector for the purposes of section 205G	of the Corporations Act.
Name of Director	Alexander James White
Date of last notice	4 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	Richmond Hill Capital Pty Ltd
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant
interest.
Date of change	8-10 October 2024
No. of securities held prior to change	White Piranha Super Pty Ltd –
	31,241 Fully Paid Ordinary Shares
	Richmond Hill Capital Pty Ltd -
	20,902,185FullyPaid Ordinary Shares
Class	Ordinary Fully Paid
Number acquired	Richmond Hill Capital Pty Ltd:
	8/10/2024 – 24,271
	9/10/2024 – 66,314
	10/10/2024 – 50,000
Number disposed	-

• See chapter 19 for defined terms.

01/01/2011

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Appendix 3Y Change of Director’s Interest Notice

	Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	8/10/2024: 24,271 - $1.2498 per security9/10/2024: 66,314 - $1.2785 per security10/10/2024: 50,000 - $1.3449 per security	8/10/2024: 24,271 - $1.2498 per security9/10/2024: 66,314 - $1.2785 per security10/10/2024: 50,000 - $1.3449 per security	8/10/2024: 24,271 - $1.2498 per security9/10/2024: 66,314 - $1.2785 per security10/10/2024: 50,000 - $1.3449 per security
	No. of securities held after change		White Piranha Super Pty Ltd – 31,241 FullyPaid Ordinary SharesRichmond Hill Capital Pty Ltd - 21,042,770Fully Paid Ordinary Shares
	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
Pt 2 Ch f di		’ itt i tt
ar – ange o recNote: In the case of a company inter		ors neress n conracsests which come within paragraph (ii) of the definition o		f “notifiable interest of a director” should be

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 details andan 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

art 3 –+Closed period
Were the interests in the securities or contracts detailed abovetraded during a+closed period where prior written clearance wasrequired?	No
If so, was prior written clearance provided to allow the trade toproceed during this period?	N/A
If prior written clearance was provided, on what date was thisprovided?	N/A

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 3