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COVENTRY GROUP LIMITED Director's Dealing 2015

Jan 1, 2015

64742_rns_2015-01-01_2b36b333-cb72-4136-9fc8-e94ee1690a13.pdf

Director's Dealing

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Rule 3.19A.1

Appendix 3X

Initial 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 30/9/2001

Name of entity COVENTRY GROUP LTD
A B N 37 008 670 102

We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of director PETER JOHN BATMAN CAUGHEY
Date of appointment 01.01.2015

Part 1 – Director's relevant interests in securities of which the director is the registered holder 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.

Number & class of securities

200,000 ORDINARY SHARES (ESCROWED UNTIL 20.01.2017 AND SUBJECT TO A CONDITIONAL LOAN)

Part 2 - Director's relevant interests in securities of which the director is not the registered holder

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.

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Name of holder & nature of interest
Note: Provide details of the circumstances giving rise to
the relevant interest
Number & class of securities
TMT SUPER PTY LTD (MONEY
TREE SUPER FUND A/C)
in which Peter Caughey has an
interest.
29,501 ORDINARY SHARES

Part 3 – Director's interests in contracts

Detail of contract NIL
Nature of interest
Name of registered holder
(if issued securities)
No. and class of securities to
which interest relates

+ See chapter 19 for defined terms.