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.

Name of Director	Neil George Cathie
Date of last notice	1 July 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	Indirect
Nature of indirect interest	Romney Lodge Pty Ltd - director and beneficiary
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant
interest.
Date of change	10 October 2024
No. of securities held prior to change	815,385 ORD Fully Paid Shares held by Romney
	Lodge Pty Ltd
	153,467 ORD Fully Paid Shares held by Romney
	Corporate Advisory Pty Ltd
	217,968 ORD Fully Paid Shares held by Neil
	George Cathie
Class	Ordinary Fully Paid
Number acquired	15, 000
	(RomneyLodge PtyLtd)
Number disposed	N/A
Value/Consideration	Total consideration paid: $20, 214.00
Note: If consideration is non-cash, provide details and estimated
valuation

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

						hares held by Romney	hares held by Romney
No. of securities h
	No. of securities h	eld after change		830,385 ORD FuLodge Pty Ltd	lly Paid S	hares held by Romney
				153,467 ORD FuCorporate Advis	lly Paid Sory Pty Ltd	hares held by Romney
				217,968 ORD FGeorge Cathie	ully Paid	Shares held by Neil
	Nature of chang	e		On-market trade
	Example: on-market trad	e, off-market trade, exercise of optind reinvestment plan, participatio	ons, issuen in buy-
	of securities under divideback
		of director’s interests	in contracts
Part 2 – Change

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	N/A	N/A	N/A	N/A
	Nature of interest		N	/A
	Name of registered holde	r	N	/A
	(if issued securities)
	Date of change		N	/A
	No and class of securitie	to which	N	/A
	.interest related prior to c	hangea contract inged
	Note: Details are only required forrelation to which the interest has chan
			N	/A
	Interest acquired
	Interest disposed		N	/A
	Value/ConsiderationNote: If consideration is non-cash, pand an estimated valuation	rovide details	N	/A
	Interest after change		N	/A

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

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