COVENTRY GROUP LIMITED — Major Shareholding Notification 2020

Apr 1, 2020

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 31/03/2020

The previous notice was given to the company on 28/02/2019 The previous notice was dated 28/02/2019

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:

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----- Start of picture text ----- Class of securities (4) Previous notice Present noticePerson's votes Voting power (5) Person's votes Voting power (5)FPO 26,849,323 30.76% 29,371,273 32.70%----- End of picture text -----

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:

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----- Start of picture text ----- Date of change Person whose Nature of change Consideration given in Class and number Person's votesrelevant interest (6) relation to change (7) of securities affectedchanged affected31 / 03 / 2020 Viburnum Purchase of $ 1,240,216 2,480,431 FPO 2,480,431shares on market----- End of picture text -----

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	Registered holderof securities	Person entitled to beregistered as holder(8)	Nature of relevant interest(6)	Class andnumber ofsecuritiesPerson'svotes
Viburnum	JP MorganNomineesAustralia Ltd; orBank of New YorkMellon	Viburnum	Power to (or to control)exercise vote and/ordispose of the securitiesas discretionaryinvestment managers oradvisers ofsuperannuation funds,pooled superannuationtrusts, managedinvestment schemes andinvestment managementagreements.	29,329,754FPO29,329,754
ViburnumAssociates (referto Annexure A)	As above	As above	Relevant interest undersection 608(3)(a) and/or608(3)(b) of theCorporations Act 2001(Cth).

CE & P Coleman Coleman Relevant interest under 41,519 FPO 41,519 Coleman ATF section 608(3)(a) and/or The Coleman 608(3)(b) of the Superannuation Corporations Act 2001 Fund (Cth). (“Coleman”)

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 Gilbeyallen Investments Pty Ltd Relevant interest under section 608(3)(a) and/or 608(3)(b) of the (ACN 164 108 258) Corporations Act 2001 (Cth). Fatty Holdings Pty Ltd (ACN 120 119 780) CE & P Coleman ATF The Coleman Superannuation Fund Wyllie Funds Management Pty Ltd No longer hold relevant interest under section 608(3)(a) and/or 608(3)(b) (ACN 125 989 693) of the Corporations Act 2001 (Cth). Wyllie Group Pty Ltd (ACN 008 763 120)

6. Addresses

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

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----- Start of picture text ----- Name AddressViburnum 31 Carrington Street, Nedlands, WA, 6009Coleman C/- 47 Outram Street, West Perth, WA, 6005----- End of picture text -----

Signature

Print NameSign Here	David St QuintinCapacityCompanySecretary
	Date02 / 04 / 2020

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 2 April 2020

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 ”):

Gilbeyallen Investments Pty Ltd (ACN 164 108 258) Fatty Holdings Pty Ltd (ACN 120 119 780) CE & P Coleman ATF The Coleman Superannuation Fund