COVENTRY GROUP LIMITED — Major Shareholding Notification 2021

Jan 7, 2021

Corporations Law

Section 671B

Form 604

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 07/01/2021 The previous notice was given to the company on 30/11/2020 The previous notice was dated 30/11/2020

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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Class of securities (4) Previous notice Present notice
Person's votes Voting power (5) Person's votes Voting power (5)
FPO 32,129,303 35.69% 23,834,824 26.48%
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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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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
07 / 01 / 2021 Viburnum Ceased as n/a 8,294,479 FPO 8,294,479
investment
manager for one
fund previously
managed
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4. Present relevant interests

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

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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) 23,793,305 23,793,305
Nominees exercise vote and/or FPO
Australia Ltd; or dispose of the securities
as discretionary
Bank of New York investment managers or
Mellon advisers of
superannuation funds,
pooled superannuation
trusts, managed
investment schemes and
investment management
agreements.
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Viburnum As above As above Relevant interest under
Associates (refer section 608(3)(a) and/or
to Annexure A) 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”)
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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:

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Name Address
Viburnum 31 Carrington Street, Nedlands, WA, 6009
Coleman C/- 47 Outram Street, West Perth, WA, 6005
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Signature

Print Name David St Quintin Capacity Company Secretary Sign Here Date 08 / 01 / 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

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David St Quintin Company Secretary 8 January 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