COVENTRY GROUP LIMITED — Major Shareholding Notification 2014

Oct 9, 2014

Form 605

Corporations Act 2001 Section 671B

Notice of ceasing to be a substantial holder

To Company Name/Scheme ACN/ARSN	ACN 008 670 102		COVENTRY GROUP LIMITED
1. Details of substantial holder (1)
Name			WILSON ASSET MANAGEMENT GROUP			(REFER ENTITIES LISTED IN ANNEXURE A)
ACN/ARSN (if applicable)
The holder ceased to be a substantial holder on			09/10/2014
The previous notice was given to the company on			13/06/2013
The previous notice was dated		11/06/2013

2. Changes in relevant interests

Particulars of each change in, or change in the nature of, a relevant interest (2) of the substantial holder or an associate (3) in voting
securities of the company or scheme, since the substantial holder was last required scheme are as follows:

Date of change	Person whose relevant interest changed	Nature of change (4)	Consideration given in relation to change (5)	Class (6) and number of securities affected	Person's votes affected
03/07/13 $-09/10/14$	Wilson Asset Management Group	On-market buys and sells	$$2.62-S3.46$	616,858 ordinary shares	616,858 ordinary shares

3. Changes in association

The persons who have become associates (3) of, ceased to be associates of, or have changed the nature of their association (7) with, the substantial holder in relation to voting interests in the company or scheme are as fo

Name and ACN/ARSN (if applicable) Nature of association
$\Lambda/M$	------------

4. Addresses

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

Name	Address
Wilson Asset Management Group (refer to entities listed in Annexure A)	Refer to Annexure A

Signature

print name	Chris Stott	capacity	Chief Investment Officer
sign here		date	$\frac{10}{10}/\frac{2014}{20}$ _________ and the contract of the contract of the contract of the contract of the contract of

DIRECTIONS

• If there are a number of substantial holders with similar or related relevant interests (eg. a corporation and its related corporations, or the $(1)$ 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 4 of the form.
• See the definition of "relevant interest" in sections 608 and 671B(7) of the Corporations Act 2001. $(2)$
• See the definition of "associate" in section 9 of the Corporations Act 2001. $(3)$
• $(4)$ Include details of:
• $(a)$ any relevant agreement or other circumstances because of which the change in relevant interest occurred. If subsection 671B(4) applies, a copy of any document setting out the terms of any relevant agreement, and a statement by the person giving full and accurate details of any contract, scheme or arrangement, must accompany this form, together with a written statement certifying this contract, scheme or arrangement; and
• $(b)$ 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 clearly the particular securities to which the qualification applies).

See the definition of "relevant agreement" in section 9 of the Corporations Act 2001.

• Details of the consideration must include any and all benefits, money and other, that any person from whom a relevant interest was $(5)$ acquired has, or may, become entitled to receive in relation to that acquisition. Details must be included even if the 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 was acquired.
• $(6)$ The voting shares of a company constitute one class unless divided into separate classes.
• Give details, if appropriate, of the present association and any change in that association since the last substantial holding notice. $(7)$

This is Annexure A of 1 page referred to in Form 605

Wilson Asset Management Group

1. Details of Wilson Asset Management Group

Wilson Asset Management (International) Pty Limited (ACN 081 047 118) MAM Pty Limited (ACN 100 276 542) WAM Capital Limited (ACN 086 587 395) Botanical Nominees Pty Limited ATF the Wilson Asset Management Equity Fund (ACN 770 126 001) WAM Research Limited (ACN 100 504 541) WAM Active Limited (ACN 126 420 719)

4. Addresses

Name	Address
Wilson Asset Management (International) Pty Limited	Level 11, 139 Macquarie Street, Sydney NSW 2000
MAM Pty Limited	Level 11, 139 Macquarie Street, Sydney NSW 2000
WAM Capital Limited	Level 11, 139 Macquarie Street, Sydney NSW 2000
Botanical Nominees Pty Limited	Level 11, 139 Macquarie Street, Sydney NSW 2000
IWilson Research Limited	Level 11, 139 Macquarie Street, Sydney NSW 2000
IWAM Active Limited	Level 11, 139 Macquarie Street, Sydney NSW 2000
IRBC Investor Services	Level 17, 2 Park Street, Sydney NSW 2000

$\ell$ //

Date: 10/10/2014

Signed: