COVENTRY GROUP LIMITED — Share Issue/Capital Change 2021

Sep 20, 2021

ASX RELEASE

Notice under Section 708A of the Corporations Act 2001 (Cth)

21 September 2021

Coventry Group Limited ( ASX: CYG ) (“ the Company ”) gives notice under section 708A(5)(e) of the Corporations Act 2001 (Cth) (“ the Act” ) in compliance with the requirements of section 708A(6) of the Act as follows:

• (a) On 21 September 2021 the Company issued 677,335 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

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