Coventry Group LimitedASX: CYG

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

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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