COVENTRY GROUP LIMITED — Major Shareholding Notification 2011

Apr 17, 2011

Form 603

Corporations Law Section 671B

Notice of initial substantial holder

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----- Start of picture text ----- Coventry Group LimitedTo CompanyName/Scheme37 008 670 102ABN/ARSN1. Details of substantial holder (1)Name Schroder Investment Management Australia LimitedABN / ARSN (ifapplicable) 22 000 443 274The holder became a substantial holder on 13/04/20112. Details of voting powerThe total number of votes attached to all the voting shares in the company or voting interests in the scheme that the substantialholder or an associate (2) had a relevant interest (3) in on the date the substantial holder became a substantial holder are asfollows:Class of securities (4) Number of securities Persons’ votes (5) Voting power (6)Ordinary Shares 2,106,803 2,106,803 5.26%3. Details of relevant interestsThe nature of the relevant interest the substantial holder or an associate had in the following voting securities on the date thesubstantial holder became a substantial holder are as follows:Holder of relevant interest Nature of relevant interest (7) Class and number ofsecuritiesSIMAL Ordinary Shares 2,106,8034. Details of present registered holdersThe persons registered as holders of the securities referred to in paragraph 3 above are as follows:Holder of Registered holder of securities Person entitled to be registered as holder (8) Class andrelevant number ofinterest securitiesBNP Paribas Securities Clearview Financial ManagementSIMAL 931,664Services LimitedSchroder Investment ManagementSIMAL JP Morgan Custodial Services “ 533,506Australia ( SIMAL”)National Nominees Ltd –SIMAL Telstra Pty Ltd 641,633Melbourne5. ConsiderationThe consideration paid for each relevant interest referred to in paragraph 3 above, and acquired in the four months prior to the daythat the substantial holder became a substantial holder is as follows:Holder of Date of acquisition Consideration (9) Class and number ofrelevant securitiesinterest Cash Non-cash ORDINARY SHARESSIMAL 14/12/2012 – 13/04/2011 3,095,045.29 1,658,249The reasons the persons named in paragraph 3 above are associates of the substantial holder are as follows:----- End of picture text -----

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	N d ACN/ARSNiflibl			Nature of association
	ame an( appcae	)		ature o ass	ocaton
	Schroder Investment Manage	ment Australia Limited		Related Fu	nd Manager
	(“SIMAL”)
	7. Addresses
	The addresses of persons named in t	his form are as follows:
	Name		Address
	Schroder Investment Management(Australia)Limited (“SIMAL”)		Level 20 Angel Place, 120 Pitt Street, Sydney, 2000, Australia

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