COVENTRY GROUP LIMITED — Share Issue/Capital Change 2020

Sep 29, 2020

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----- Start of picture text ----- ASX RELEASENotice under Section 708A of the Corporations Act 2001 (Cth)30 September 2020Coventry Group Limited ( ASX: CYG ) (“ the Company ”) gives notice under section 708A(5)(e) of theCorporations Act 2001 (Cth) (“ the Act” ) in compliance with the requirements of section 708A(6) of theAct as follows:----- End of picture text -----

• (a) On 30 September 2020 the Company issued 202,501 Ordinary Fully Paid Shares without disclosure under Part 6D.2 of the Act, as a result of the conversion of performance rights pursuant to the Company’s Executive and Director Incentive Plan (“ the Plan ”).

• (b) As at the date of this notice, the Company has complied with: (i) the provisions of Chapter 2M of the Act as they apply to the Company; and (ii) the provisions of section 674 of the Act.

• (c) The Company is not aware of any information required to be disclosed for the purposes of section 708(6)(e) of the Act, being information:

  • (i) that has been excluded from a continuous disclosure notice in accordance with the Listing Rules of the ASX; and

  • (ii) that investors and their professional advisors would reasonably require for the purposes of making an informed assessment of:

• the assets and liabilities, financial position and performance, profits and losses and prospects of the Company; and

• the rights and liabilities attaching to the Ordinary Shares of the Company.

• An Appendix 2A with respect to the issue has been lodged with the ASX. Yours faithfully, Mark Licciardo Company Secretary

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Coventry Group Ltd | ABN 37 008 670 102 | 235 Settlement Road, Thomastown VIC 3074 | Tel: (03) 9205 8223 | www.cgl.com.au