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COVENTRY GROUP LIMITED Transaction in Own Shares 2015

Jan 7, 2015

64742_rns_2015-01-07_d691348d-d273-4fb5-835d-26cdba034045.pdf

Transaction in Own Shares

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Rule 3.8A

Appendix 3E

Daily share buy-back notice (except minimum holding buy-back and selective buy-back)

Information and documents given to ASX become ASX's property and may be made public. Introduced 1/9/99. Origin: rule 3.6, Appendix 7C. Amended 30/9/2001, 11/01/10

Name of entity ABN/ARSN
COVENTRY GROUP LTD 37 008 670 102

We (the entity) give ASX the following information.

Information about buy-back

$\mathbf{1}$ Type of buy-back ON-MARKET (WITHIN 10/12 LIMIT)

$\overline{2}$ Date Appendix 3C was given to 20.11.14 ASX

Total of all shares/units bought back, or in relation to which acceptances have been received, before, and on, previous day

Before
previous day
Previous day
3 Number of shares/units bought
back or if buy-back is an equal
access scheme, in relation to
which acceptances have been
received
215,803 44,834 (07.01.15)
4 Total consideration
paid
or
payable for the shares/units
\$534,981.68 \$107,601.60 (07.01.15)

+ See chapter 19 for defined terms.

Before
previous day
Previous day
5 ١f
buy-back
buy-back is an on-market highest price paid:
date: \$2.50
highest price paid:
\$2.40
lowest price paid:
date: \$2.44
lowest price paid:
\$2.40
allowed
highest
price
under rule 7.33:
\$2.589

Participation by directors

6 Deleted 30/9/2001.

N/A $\equiv$
the control of the control of
_
______
______ ____

How many shares/units may still be bought back?

$\overline{7}$ If the company/trust has disclosed an intention to buy back a maximum number of shares/units $-$ the remaining number of shares/units to be bought back

3,559,075

Compliance statement

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

or, for trusts only:

  • The trust is in compliance with all requirements of the Corporations Act as $1.$ 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 $\wedge$ $\uparrow$ $\mathbf{\Omega}$ $form$ $\mathbf{A}$
.
Sign here: (Company Secretary) Date: 08.01.2015
Print name: Keith Smith.

+ See chapter 19 for defined terms.