Coventry : 20/10/2023 – Change of Director's Interest Notice - James Todd

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

Date of last notice

James Scott Charles Todd

22 October 2022

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	Indirect
Nature of indirect interest	Mr Todd has a relevant interest in securities
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant	held by Tamkin Pty Ltd ATF Tamkin
interest.	Superannuation Fund
Date of change	14 October 2022
No. of securities held prior to change	122,470 ordinary fully paid shares held by
Class	Tamkin Pty Ltd
Ordinary Shares
Number acquired	4,078
Number disposed	N/A
Value/Consideration	$1.05110 per share
Note: If consideration is non-cash, provide details and estimated
valuation	126,548 ordinary fully paid shares held by
No. of securities held after change
	Tamkin Pty Ltd

+ See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y

Change of Director's Interest Notice

Nature of change	Participation in the Company's Dividend
of securities under dividend reinvestment plan, participation in buy-	Reinvestment Plan.
Example: on-market trade, off-market trade, exercise of options, issue
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	N/A
which interest related prior to
change
Note: Details are only required for a contract in
relation to which the interest has changed	N/A
Interest acquired
Interest disposed	N/A
Value/Consideration	N/A
Note: If consideration is non-cash, provide details
and an estimated valuation	N/A
Interest after change

Part 3 - +Closed period

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

+ See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011