COVENTRY GROUP LIMITED — Director's Dealing 2024

Sep 4, 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	28 August 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.	Richmond Hill Capital Pty Ltd
Date of change	30 August 2024, 2 September 2024 & 3September 2024
No. of securities held prior to change	White Piranha Super Pty Ltd –31,241 Fully Paid Ordinary SharesRichmond Hill Capital Pty Ltd -19,593,727 Fully Paid Ordinary Shares
Class	Ordinary Fully Paid
Number acquired	Richmond Hill Capital Pty Ltd:388,962 on 30 August 2024106,449 on 2 September 2024100,000 on 3 September 2024
Number disposed	-

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluationNo. of securities held after changeNature of changeExample: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buy-back	$1.3543 per Ordinary Share on 30 August2024$1.3832perOrdinaryShareon2September 2024$1.3808perOrdinaryShareon3September 2024White Piranha Super Pty Ltd – 31,241 FullyPaid Ordinary SharesRichmond Hill Capital Pty Ltd – 20,189,138Fully Paid Ordinary SharesOn-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 contractNature of interestName of registered holder(if issued securities)Date of changeNo. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changedInterest acquiredInterest disposedValue/ConsiderationNote: If consideration is non-cash, provide details andan estimated valuationInterest after change

N/AN/AN/AN/AN/AN/AN/AN/AN/A

• See chapter 19 for defined terms.

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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