COVENTRY GROUP LIMITED — Major Shareholding Notification 2018

Oct 18, 2018

Section 671B

Form 604

Corporations Law

Notice of change of interests of substantial holder

To Company Name/Scheme Coventry Group Limited ACN/ARSN 008 670 102

1. Details of substantial holder (1)

Name Viburnum Funds Pty Ltd (“ Viburnum ”) and each of the parties listed in Annexure A ABN (if applicable) 126 348 990

There was a change in the interests of the substantial holder on 19/10/2018

The previous notice was given to the company on 29/06/2018 The previous notice was dated 29/06/2018

2. Previous and present voting power

The total number of votes attached to all the voting shares in the company or 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:

Class of securities (4)	Previous notice	Previous notice	Present notice	Present notice
	Person's votes	Voting power (5)	Person's votes	Voting power (5)
FPO	7,295,121	19.34%	10,590,716	20.99%

3. Changes in relevant interests

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 company or scheme are as follows:

Date of change	Person whoserelevant interestchanged	Nature of change(6)	Consideration given inrelation to change (7)	Class and numberof securitiesaffected	Person's votesaffected
29 / 06 / 2018 to31 / 08 / 2018	Viburnum	Purchase ofshares on market	$ 146,763	115,161 FPO	115,161
05 / 10 / 2018	Viburnum	InstitutionalEntitlement OfferandPlacement	$ 2,982,639	2,593,599 FPO	2,593,599
19 / 10 / 2018	Viburnum	Sub-underwritingof RetailEntitlement Offer	$ 674,860	586,835 FPO	586,835

4. Present relevant interests

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

	Holder ofrelevant interest	Holder ofrelevant interest	Registered holderof securities	Registered holderof securities	Registered holderof securities	Person entitled to bereistered as holder	Person entitled to bereistered as holder	Nature of relevant interest(6)	Nature of relevant interest(6)	Nature of relevant interest(6)	Class andnumber of	Class andnumber of	Person'svotes	Person'svotes
						g(8)					s	ecurities
	Vib	urnum	J	P MorganNomineesAustralia Ltd		Viburnum		Poexdisasinv	wer to (or to cercise vote anpose of the sediscretionaryestment mana	ontrol)d/orcuritiesgers or	1F	0,590,716PO	1	0,590,716
								adsupotruinvinv	visers ofperannuation foled superannsts, managedestment scheestment mana	unds,uation mes andgement
								ag	reements.

ViburnumSubsidiaries andAssociates (referto Annexure A)	As above	As above	Relevant interest undersection 608(3)(a) and/or608(3)(b) of theCorporations Act 2001(Cth).

5. Changes in association

The persons who have become associates (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 company or scheme are as follows:

Name and ACN/ARSN (if applicable)	Nature of association
Not Applicable

6. Addresses

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

Name	Address
Viburnum	31 Carrington Street, Nedlands, WA, 6009

Signature

Print Name David St Quintin Capacity Company Secretary Sign Here Date 19 / 10 / 2018

Annexure A to form 604

This is Annexure A of 1 page referred to in ASIC form 604 (Notice of change of interests of substantial holder), for Coventry Group Limited

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David St Quintin Company Secretary 19 October 2018

Viburnum Funds Pty Ltd Subsidiaries (“ Viburnum Subsidiaries ”):

Viburnum Management Pty Ltd (ACN 126 937 424) Viburnum Holdings (Singapore) Pte. Ltd. V3 Trustees Pte. Ltd. V3 Management Pte. Ltd. Viburnum Management Pte. Ltd.

Viburnum Funds Pty Ltd Associates (“ Viburnum Associates ”):

Wyllie Funds Management Pty Ltd (ACN 125 989 693) Wyllie Group Pty Ltd (ACN 008 763 120)