COVENTRY GROUP LIMITED — Major Shareholding Notification 2021

May 19, 2021

Form 604

Corporations Law

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 18/05/2021

The previous notice was given to the company on 25/03/2021 The previous notice was dated 25/03/2021

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:

==> picture [454 x 36] intentionally omitted <==

----- Start of picture text -----

Class of securities (4) Previous notice Present notice
Person's votes Voting power (5) Person's votes Voting power (5)
FPO 24,751,460 27.50% 25,696,019 28.55%
----- 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:

==> picture [454 x 67] intentionally omitted <==

----- Start of picture text -----

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
29 / 03 / 2021 – Viburnum Purchases of $341,041 294,559 FPO 294,559
01 / 04 / 2021 shares on market
17 / 05 / 2021 – Viburnum Purchases of $916,500 650,000 FPO 650,000
18 / 05 / 2021 shares 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 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
Viburnum	JP Morgan Nominees Australia Ltd; or Bank of New York Mellon	Viburnum	Power to (or to control) exercise vote and/or dispose of the securities as discretionary investment managers or advisers of superannuation funds, pooled superannuation trusts, managed investment schemes and investment management agreements.	25,654,500 FPO 25,654,500
Viburnum Associates (refer to Annexure A)	As above	As above	Relevant interest under section 608(3)(a) and/or 608(3)(b) of the Corporations 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 nil

6. Addresses

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

==> picture [412 x 46] intentionally omitted <==

----- Start of picture text -----

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

Signature

Print Name David St Quintin

Print Name David St Quintin Capacity Company Secretary Sign Here Date 20 / 05 / 2021

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

==> picture [115 x 31] intentionally omitted <==

David St Quintin Company Secretary 20 May 2021

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