COVENTRY GROUP LIMITED — Director's Dealing 2024

May 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.

Name of Director	Robert James Bulluss
Date of last notice	21 May 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.

Note:disclo	Note:disclo	In the case of a company, interests which come within paragraph (i) of thesed in this part.	In the case of a company, interests which come within paragraph (i) of thesed in this part.	definition of “notifi	definition of “notifi	able interest of a dir	ector” should b	ector” should b
DirNa
	Dir	ect or indirect interest	Dire	ct
	Na	ture of indirect interest	N/A
	(in	cluding registered holder)
	Notinte	e: Provide details of the circumstances giving rise to the relevantrest.
	Da	te of change	27 May		2024
	No	. of securities held prior to change	1,126,6554,539 P		8 ORD Fully Paid Shareserformance Rights
	Class		Ordinary Fully Paid
	Number acquired		3,284
	Number disposed		N/A
	Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation		489 Ordinary Shares – $1.40 per Ordinary Share547 Ordinary Shares – $1.395 per Ordinary Share170 Ordinary Shares – $1.3825 per OrdinaryShare2,078 Ordinary Shares – $1.41 per Ordinary Share

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change 1,129,942 ORD Fully Paid Shares 54,539 Performance Rights 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 buyback

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.

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----- Start of picture text ----- Detail of contract N/ANature of interest N/AName of registered holder N/A(if issued securities)Date of change N/ANo. and class of securities to which N/Ainterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changedInterest acquired N/AInterest disposed N/AValue/Consideration N/ANote: If consideration is non-cash, provide detailsand an estimated valuationInterest after change N/A----- End of picture text -----

Part 3 –[+] Closed period

==> picture [434 x 100] intentionally omitted <==

----- Start of picture text ----- Were the interests in the securities or contracts detailed Noabove traded during a [+] closed period where prior writtenclearance was required?If so, was prior written clearance provided to allow the N/Atrade to proceed during this period?If prior written clearance was provided, on what date was N/Athis provided?----- End of picture text -----

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 3