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COVENTRY GROUP LIMITED Major Shareholding Notification 2020

Jan 19, 2020

64742_rns_2020-01-19_ff2f289b-565a-4bdd-b912-cb7439638fc6.pdf

Major Shareholding Notification

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604 page 1/2
Form 604
Corporations Act 2001
Section 671B
Notice of change of interests of substantial holder
Company Name/Scheme Coventry Group Ltd (ASX:CYG)
ACN/ARSN 008 670 102
1. Details of substantial holder(1)
Name Lanyon Asset Management Pty Limited
ACN/ARSN (if applicable) $140\overline{631\overline{714}}$
company on There was a change in the interests of the
substantial holder on
The previous notice was given to the
16/01/2020
01/03/2019
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:

Class of securities $(4)$ Previous notice Present notice
Person's votes. Voting power (5) Person's votes Voting power (5)
Ordinary Shares 5.614.615 6.4% 4,841,186 5.4%

$\overline{\mathbf{3}}$ . 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
relevant interest
changed
Nature of change
(6)
Consideration
given in relation
to change $(7)$
Class and
number of
securities
affected
Person's votes.
affected

$\overline{4}$ . Present relevant interests

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

Holder of relevant
interest
Registered holder of
securities
Person entitled to
be registered as
holder(8)
Nature of
relevant
interest
(6)
Class and
number of
securities.
Person's votes
Lanyon Asset
Management Pty
Ltd.
RBC Investor Services
Trust (ARBN 116 809)
824)
Direct Ordinary
4,841,186
5.4%

604

$\overline{\mathbf{5}}$ . 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 fo

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

$6,$ Addresses

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

Name Address
Lanyon Asset Management Pty Limited Level 7/66 Hunter, Sydney NSW 2000
Level 1, 16 Vardon Avenue, Adelaide SA 5000
RBC Investor Services Trust Level 47, 2 Park Street, Sydney NSW 2000

Signature

$\bar{z}$

print name David Prescott L'apacity Date
sign here Phencett Director 20/01/2020