COVENTRY GROUP LIMITED — Director's Dealing 2024

Aug 27, 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	20 October 2023

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	26, 27 & 28 August 2024
No. of securities held prior to change	White Piranha Super Pty Ltd –31,241 Fully Paid Ordinary SharesRichmond Hill Capital Pty Ltd -18,827,374 FullyPaid Ordinary Shares
Class	Ordinary Fully Paid
Number acquired	Richmond Hill Capital Pty Ltd:540,001 on 26 August 2024166,352 on 27 August 202460,000 on 28 August 2024
Number disposed	-

• See chapter 19 for defined terms.

01/01/2011

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Appendix 3Y Change of Director’s Interest Notice

Value/Consideration	$1.327 per Ordinary Share on 26 August
Note: If consideration is non-cash, provide details and estimatedvaluation	2024
	$1.371 per Ordinary Share on 27 August
	2024
	$1.3726 per Ordinary Share on 28 August
	2024
No. of securities held after change	White Piranha Super Pty Ltd – 31,241 Fully
	Paid Ordinary Shares
	Richmond Hill Capital Pty Ltd - 19,593,727
	Fully Paid Ordinary Shares
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 buy-
back

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	N/A
(if issued securities)
Date of change	N/A
No. and class of securities to which	N/A
interest related prior to change
Note: Details are only required for a contract in
relation to which the interest has changed
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration	N/A
Note: If consideration is non-cash, provide details and
an estimated valuation
Interest after change	N/A

• See chapter 19 for defined terms.

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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 above	No
traded during a+closed period where prior written clearance was
required?
If so, was prior written clearance provided to allow the trade to	N/A
proceed during this period?
If prior written clearance was provided, on what date was this	N/A
provided?

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 3