COVENTRY GROUP LIMITED — Director's Dealing 2024

Jun 23, 2024

Appendix 3Z Final Director’s Interest Notice

Rule 3.19A.3

Appendix 3Z

Final 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 30/9/2001.

Name of entity Coventry Group Limited

ABN 37 008 670 102

We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of director	Edmon Odza
Date of last notice	20 October 2023
Date that director ceased to be director	21 June 2024

Part 1 – Director’s relevant interests in securities of which the director is the registered holder

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.

Number & class of securities

Mr Edmon Odza , <Lachlan & Zade Odza A/C> 57,116 Ordinary Fully Paid Shares

• See chapter 19 for defined terms.

Appendix 3Z Page 1

11/3/2002

Appendix 3Z Final Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

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.

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Name of holder & nature of interestNote: Provide details of the circumstances givingrise to the relevant interestRichmond Hill Capital Pty LtdOdza Family Investments Pty Ltd<Odza Super Fund A/C>	Number & class of securities18,827,374 Ordinary Fully Paid Shares34,600 Ordinary Fully Paid Shares

Part 3 – Director’s interests in contracts

Detail of contractNature of interestName of registered holder(if issued securities)	NANANA
No. and class of securities to whichinterest relates	NA

• See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002