Coventry : 30/06/2022 – Change of Directors Interest Notice - Alex White

Appendix 3Y Change of Director's Interest Notice

Appendix 3Y

Rule 3.19A.2

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	Alexander James White
Date of last notice	28 March 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	Direct/Indirect
Nature of indirect interest	Richmond Hill Capital Pty Ltd
(including registered holder)	Rat Pack Adventures Pty Ltd
Note: Provide details of the circumstances giving rise to the relevant
interest.
Date of change	27/06/2022 - 29/06/2022
No. of securities held prior to change	White Piranha Super Pty Ltd - 31,241 Fully
	Paid Ordinary Shares
	Richmond Hill Capital Pty Ltd - 14,689,304
	Fully Paid Ordinary Shares
	Rat Pack Adventures Pty Ltd - 104,349 Fully
	Paid Ordinary Shares
Class	Ordinary Fully Paid
Number acquired	41,127
Number disposed	-
Value/Consideration	$54,265.76
Note: If consideration is non-cash, provide details and estimated valuation

• 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	White Piranha Super Pty Ltd - 31,241 Fully
	Paid Ordinary Shares
	Richmond Hill Capital Pty Ltd -
	14,730,431 Fully Paid Ordinary Shares
	Rat Pack Adventures Pty Ltd - 104,349 Fully
	Paid Ordinary Shares
Nature of change	On-market trade

Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-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
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration	N/A
Note: If consideration is non-cash, provide details and an
estimated valuation
Interest after change	N/A

Part 3 - +Closed period

Were the interests in the securities or contracts N/A 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