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COVENTRY GROUP LIMITED Major Shareholding Notification 2002

Dec 10, 2002

64742_rns_2002-12-10_166e279a-f677-4c40-b2b6-0b22f7c20fe9.pdf

Major Shareholding Notification

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Form 604
Corporations Act 2001
Section 671B
SECTION
Notice of change of interests of substantial holder 54.47
Company Name/Scheme
To
Coventry Group Limited le
Si
$\begin{bmatrix} 1 & 0 \ 0 & 1 \ 0 & 1 \end{bmatrix}$
Details of substantial holder(1)
1.
Name Paradice Cooper Investors PtyLtd
ACN/ARSN (if applicable) 090 148 619
There was a change in the interests of the
Substantial holder on
04 /10 /02
The previous notice was given to the company on
The previous notice was dated
5/12/02
16 / 07 / 02

$2.$ Previous and present voting power

The total number of votes attached to all the voting shares in the companyor voting interests in the scheme that the substantial holder or an associate (2) had a relevant interest (3) in when last required, and when now required, to give a substantial holding notice to the company or scheme, are as follows:

Person's
votes Voting
power (5)
Person's votes Voting power (5)
2,086,914 $6.18\%$ * 2,519,083 7.46%*

* Based on issued capital of 33,787,680 fully paid ordinary shares.

Changes in relevant interests $3.$

Particulars of each change in, or change in the nature of a relevant interest of the substantial holder or an associate in voting securities of the company or scheme, since the substantial holder was last required to give a substantial holding notice to the companyor scheme are as follows:

Date of change Person whose
relevant interest
changed
Nature of change (6) Consideration given in
relation to change (7)
Classes and
number of
securities affected
Person's votes
affected
4/10/02 Paradice Cooper
Investors PtyLtd
Purchase \$1,674,109 432.171 432.171

4. Present relevant interests

Particulars of each relevant interest of the substantial holder in voting securities afer the change are as follows:

Holder of
relevant interest
Registered
holder of
securities
Person entitled to
be registered as
holder (8)
Nature of
relevant interest
(6)
Class and
number of
securities
Person's votes
Retail
Employees
Superannuation
Pty Ltd
CHASE
Manhattan
Bank
Ordinary
604,845
CHASE Ordinary
HEST Manhattan 417,428
Australia Ltd Bank
Permanent
PIM Nominees Trustee Ordinary
Pty Ltd Australia 616,039
Limited
Ordinary
Construction & National
Building Union Australia Bank 160,000
Superannuation Ltd
Fund
Accident ANZ
Nominees Ordinary
Compensation
Corporation
175,525
Brisbane City Commonwealt Ordinary
Council h Custodian 219,114
Services
HOST Plus CHASE Ordinary
Super Manhattan
Bank
129,581
Superannuat National Ordinary
ion Trust of Australia Bank 196,553
Australia

$5.$ Changes in association

The persons who have become associated (2) of ceased to be associates of or have changed the nature of their association (9) with, the substantial holder in relation to voting interests in the companyor scheme are as follows:

Name and ACN/ARSN (if applicable) Nature of association

6. Addresses

$\alpha$

Name Address
Retail Employees Superannuation Pty Ltd C/O Paradice Cooper Investors, 11/131 Macquarie Street, Sydney
2001
HEST Australia Ltd C/O Paradice Cooper Investors, 11/131 Macquarie Street, Sydney
2001
PIM Nominees Pty Ltd C/O Paradice Cooper Investors, 11/131 Macquarie Street, Sydney
2001
Construction & Building Union
Superannuation Fund
C/O Paradice Cooper Investors, 11/131 Macquarie Street, Sydney
2001
Accident Compensation Corporation C/O Paradice Cooper Investors, 11/131 Macquarie Street, Sydney
2001
Brisbane City Council C/O Paradice Cooper Investors, 11/131 Macquarie Street, Sydney
2001

The addresses of persons named in this form are as follows:

HOST Plus Super C/O Paradice Cooper Investors, 11/131 Macquarie Street, Sydney
2001
Signature Alan Crozier
print name
Portfolio Manager
capacity
Jene
sign here
5 /12 /02
date
DIRECTIONS
(1)
(2)
If there are a number of substantial holders with similar or related relevant interests (eg. a corporation and its related corporations,
or the manager and trustee of an equity trust), the names could be included in an annexure to the form. If the relevant interests of a
group of persons are essentially similar, they may be referred to throughout the form as a specifically named group if the
membership of each group, with the names and addresses of members is clearly set out in paragraph 6 of the form.
See the definition of 'associate' in section 9 of the Corporations Act 2001.
(3) See the definition of 'relevant interest' in sections 608 and 671B(7) ofthe Corporations Act 2001.
(4) The voting shares of a company constitute one class unless divided into separate classes.
(5) The person's votes divided bythe total votes in the bodycorporate or scheme multiplied by 100.
(6) Include details of:
(a)
(b)
qualification applies).
certifying this contract, scheme or arrangement; and any relevant agreement or other circumstances of which the change in relevant interest occurred. If subsection 671B(4)
applies, a copy of any document setting out the terms ofany relevant agreement, and a statement bythe person giving full
and accurate details of any contract, scheme or arrangement, must accompanythis form, together with a written statement
any qualification of the power of a person to exercise, control the exercise of, or influence the exercise of, the voting powers or
disposal of the securities to which the relevant interest relates (indicating clearlythe particular securities to which the
See the definition of 'relevant agreement' in section 9 of the Corporations Act 2001.
was acquired. (7) Details of the consideration must include anyand all benefits, money and other, that any person from whom a relevant interest was
acquired has, or may, become entitled to receive in relation to that acquisition. Details must be included even ifhe benefit is
conditional on the happening or not of a contingency. Details must be included of any benefit paid on behalf of the substantial
holder or its associate in relation to the acquisitions, even if they are not paid directly to the person from whom the relevant interest
If the substantial holder is unable to determine the identity of the person (eg. if the relevant interest arises because ofan option)
(8) write 'unknown'.