14 Jan

Change of Directors Interest Notice - Neil Cathie (Amended)

ASX Release 14 January 2022 Appendix 3Y Correction Coventry Group Limited (“Coventry”), (the “Company”) (ASX:CYG), advises the attached Appendix 3Y – Change in Directors Interest Notice, is a replacement to correct a previously lodged Appendix 3Y for Mr Neil Cathie, originally lodged with the ASX on 19 October 2021. The Appendix 3Y lodged on 19 October 2021 inadvertently included an incorrect number of ordinary shares held by Mr Neil Cathie. A corrected Appendix 3Y is attached to this notice. MARK LICCIARDO Company Secretary Appendix 3Y Change of Director’s Interest Notice + See chapter 19 for defined terms. 01/01/20 11 Appendix 3Y Page 1 Rule 3.19A.2 Appendix 3Y 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/ 0 9/01 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 o f Director Neil George Cathie Date of last notice 19 October 202 1 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 and Indirect Nature of indirect interest (including regis te red holder) Note: Provide details of the circumstances giving rise to the relevant interest. Mr Cathie has a relevant interest in securities held by Romney Lodge Pty Ltd and Romney Corporate Advisory Pty Ltd Date of change 15 October 2021 No. of secur it ies held prior to change 478,523 fully paid ordinary shares held by Romney Lodge Pty Ltd 121,787 fully paid ordinary shares held by Romney Corporate Advisory Pty Ltd 201,084 fully paid ordinary shares held by Neil George Cathie Class Ordinary Number acquired 9,144 Ordinary Fully Paid Shares allotted to Romney Lodge Pty Ltd 2,327 Ordinary Fully Paid Shares allotted to Romney Corporate Advisory Pty Ltd 3,842 Ordinary Fully Paid Shares allotted to Neil George Cathie Appendix 3Y Change of Director’s Interest Notice + See chapter 19 for defined terms. Appendix 3Y Page 2 01/01/20 11 Number disposed Nil Value/Consider at ion Note: If consideration is non - cash, provide details and estimated valuation $ 1.5698 No. of securities held after change 487,667 fully paid ordinary shares held by Romney Lodge Pty Ltd 12 4 , 114 fully paid ordinary shares held by Romney Corporate Adv iso ry Pty Ltd 204 , 926 fully paid ordinary shares held by Neil George Cathie Nature of change Example: on - market trade, off - market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy - back Participation i n th e Company's Dividend Reinvestment Plan 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 th is p art. Detail of contract N/A Nature of interest N/A Name of registered holder (if issued securities) N/A Date of change N/A No. and class of securities to which interest related prior to change Note: Details are only required for a contract in r elat ion to which the interest has changed N/A Interest acquired N/A Interest disposed N/A Value/Consideration Note: If consideration is non - cash, provide details and an estimated valuation N/A Interest after change N/A Part 3 – + Closed period Appendix 3Y Change of Director’s Interest Notice + See chapter 19 for defined terms. 01/01/20 11 Appendix 3Y Page 3 Wer e th e interests in the securities or contracts detailed above traded during a + closed period where prior written clearance was required? No If so, was prior written clearance provided to allow the trade to proceed during this period? N/A If prior written cle arance was provided, on what date was this provided? N/A
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