Coventry : 26/07/2022 – Final Share Buy-Back Notice - Appendix 3F

Appendix 3F Final share buy-back notice

Appendix 3F

Final share buy-back notice

(except minimum holding buy-back)

Rule 3.8A

Introduced 1/9/99. Origin: Appendices 7D and 7E. Amended 30/9/2001, 11/01/10

Information and documents given to ASX become ASX's property and may be made public.

Name of entity					ABN/ARSN
	COVENTRY GROUP LIMITED						37 008 670 102
	We (the entity) give ASX the following information.
Description of buy-back
1	Type of buy-back		On-market
Details of all shares/units bought back
2	back
Number of shares/units bought		Nil
3	payableTotal considerationfor the shares/unitspaid or
	Not applicable
4	backIf buy-backhighestisanandon-lowestmarketpricebuy-		date:highest price: Not applicable
		paid		lowest price: Not applicable
				date:

+ See chapter 19 for defined terms.	Appendix 3F Page 1
11/01/2010

Appendix 3F

Final share buy-back notice

Compliance statement

1. The company is in compliance with all Corporations Act requirements relevant to this buy-back.

or, for trusts only:

1. The trust is in compliance with all requirements of the Corporations Act as modified by Class Order 07/422, and of the trust's constitution, relevant to this buy-back.

2. There is no information that the listing rules require to be disclosed that has not already been disclosed, or is not contained in, or attached to, this form.

Sign here:	(Company secretary)	Date: 25 July 2022
Print name:	Mark Licciardo	== == == == ==

+ See chapter 19 for defined terms.	11/01/2010
Appendix 3F Page 2