COVENTRY GROUP LIMITED — Major Shareholding Notification 2019

Feb 28, 2019

Form 603

Corporations Act 2001

Section 671B

Notice of initial substantial holder

To: Company name/Scheme Coventry Group Ltd. (ASX:CYG) ACN/ARSN ACN 008 670 102

1. Details of substantial holder (1)

NameACN (if applicable)The holder became asubstantial holder on	Lanyon Asset Management PtyLimited
	140 631 714
	28/02/2019

2. Details of 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 on the date the substantial holder became a substantial holder are as follows:

Class of securities(4)	Number of securities	Persons’ votes (5)	Voting power (6)
OrdinaryShares	5,614,615	5,614,615	6.4%

3. Details of relevant interests

The nature of the relevant interest the substantial holder or an associate had in the following voting securities on the date the substantial holder became a substantial holder are as follows:

Holder of relevant interest	Nature of relevant interest(7)	Class and number of securities
Lanyon Asset Management PtyLimited	Beneficial Owner	5,614,615 OrdinaryShares

4. Details of present registered holders

The persons registered as holders of the securities referred to in paragraph 3 above are as follows:

Holder of relevant interest	Registered holder of securities	Person entitled to be registeredas holder (8)	Class and number of securities
Lanyon Asset Management PtyLtd as investment manager ofthe Lanyon Australian ValueFund ARSN 151 492 849	RBC Investor Services Trust(ARBN116809824)ascustodianoftheLanyonAustralian Value FundARSN 151 492 849	TheTrustCompany(REServices) Limited (ACN 003278 831) as responsible entityfor the Lanyon Australian ValueFundARSN 151 492 849	2,807,308 fully paid ordinaryshares
Lanyon Asset Management PtyLtd as trustee of the LanyonAustralian Share Fund	Lanyon Asset Management PtyLtd as trustee for the LanyonAustralian Share Fund		2,807,307 fully paid ordinaryshares

5. Consideration

The consideration paid for each relevant interest referred to in paragraph 3 above, and acquired in the four months prior to the day that the substantial holder became a substantial holder is as follows:

Holder of relevant interest	Date	Shares	Cash Consideration	Non-CashConsideration
Lanyon Asset Management Pty Limited	15/02/2019	2,400,000	1,800,000.00$	-
Lanyon Asset Management Pty Limited	28/02/2019	3,214,615	2,410,961.25$	-

6. Associates

The reasons the persons named in paragraph 3 above are associates of the substantial holder are as follows:

Name and ACN(if applicable)	Nature of association
N/A

7. Addresses

The addresses of the person named in this form are as follows:

Name	Address
Trustees Australia Limited	Level 14 167 Macquarie Street, Sydney NSW 2000Level 1, 16 Vardon Avenue, Adelaide SA 5000
RBC Investor Services Trust	Level 47, 2 Park Street, SydneyNSW 2000
The Trust Company (RE Services)Limited	Level 18, Angel Place, 123 Pitt Street, SydneyNSW 2000

Signature

print name David Prescott Managing Director | Lanyon Asset Management Pty Limited

sign here

==> picture [66 x 32] intentionally omitted <==

date 27 February 2019