COVENTRY GROUP LIMITED — Major Shareholding Notification 2018

Jun 28, 2018

Corporations Law

Form 604

Section 671B

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

substantial holder on 28/06/2018 The previous notice was given to the company on 18/04/2018 The previous notice was dated 18/04/2018

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)FPO	Previous noticePresent noticePerson's votesVoting power (5)Person's votesVoting power (5)6,808,29818.05%7,295,12119.34%

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 whose	Nature of change	Consideration given in	Class and number	Person's votes
	relevant interest	(6)	relation to change (7)	of securities	affected
	changed			affected
01 / 05 / 2018 to	Viburnum	Purchase of	$ 617,837	486,823 FPO	486,823
28 / 06 / 2018		shares on market

4. Present relevant interests

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

Holder of	Registered holder	Person entitled to be	Nature of relevant interest	Class and	Person's
relevant interest	of securities	registered as holder	(6)	number of	votes
		(8)		securities
Viburnum	JP Morgan	Viburnum	Power to (or to control)	7,295,121	7,295,121
	Nominees		exercise vote and/or	FPO
	Australia Ltd		dispose of the securities
			as discretionary
			investment managers or
			advisers of
			superannuation funds,
			pooled superannuation
			trusts, managed
			investment schemes and
			investment management
			agreements.
Viburnum	As above	As above	Relevant interest under
Subsidiaries and			section 608(3)(a) and/or
Associates (refer			608(3)(b) of the
to Annexure A)			Corporations 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 29 / 06 / 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 29 June 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 Funds Pty Ltd Associates (“ Viburnum Associates ”):

Wyllie Funds Management Pty Ltd (ACN 125 989 693) Wyllie Group Pty Ltd (ACN 008 763 120) Mrs R.N. Wyllie