Coventry : 23/06/2023 – Change in Substantial Holding

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	Richmond Hill Capital Pty Ltd ("Richmond Hill Capital") and its associates listed in Annexure A
ABN (if applicable)	95 642 505 584
There was a change in the interests of the
substantial holder on		21/06/2023
The previous notice was given to the company on	31/08/2022
The previous notice was dated		31/08/2022

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)
Fully Paid Ordinary	15,708,207	17.18%	17,011,011	18.42%
Shares ("FPO")

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	Nature of change (6)	Consideration given	Class and number	Person's votes
	relevant interest		in relation to change	of securities	affected
	changed		(7)	affected
31/08/2022 to	Refer to	On market trades	$1,457,886.12	1,302,804 FPO	1,302,804
22/06/2023	Annexure A

4. Present relevant interests

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

Holder of	Registered holder	Person entitled to be	Nature of relevant	Class and number	Person's
relevant interest	of securities	registered as holder	interest (6)	of securities	votes
		(8)
Refer to	Refer to Annexure	Refer to Annexure A	Power to vote	17,011,011 FPO	Refer to
Annexure A	A				Annexure A

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
N/A

6. Addresses

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

Name	Address
Refer to Annexure A	Refer to Annexure A

Signature

Print Name	Edmon Odza	Capacity	Director
Sign Here		Date	23/ 06 / 2023

23 June 2023

Annexure A

This is page 1 of 1 of Annexure A referred to in Form 604 "Notice of change of interests of substantial holder"

Change in relevant interests

Date of	Holder of relevant interest	Consideration given in	Class and number	Person's votes
change		relation to change	of securities	affected
31/08/2022 to	Richmond Hill Capital Pty Ltd	$1,457,886.12	1,302,804 FPO	1,302,804
22/06/2023	ACN 642 505 584
	Level 4, 7 Howard Street,
	Richmond Vic 3121

Present relevant interests

Holder of relevant interest	Registered holder of	Nature of relevant interest	Class and number of
	securities		securities
Richmond Hill Capital Pty Ltd	JP Morgan Nominees	Investment Manager	16,888,054 FPO
ACN 642 505 584	Australia Ltd
Ovens Valley Pty Ltd	Ovens Valley Pty Ltd	Relevant interest under section	16,888,054 FPO
ACN 618 963 821		608(3)(a) and/or 608(3)(b) of
		the Corporations Act 2001
		(Cth).
E & M Odza Pty Ltd	E & M Odza Pty Ltd	Relevant interest under section	16,888,054 FPO
ACN 618 695 248		608(3)(a) and/or 608(3)(b) of
		the Corporations Act 2001
		(Cth).
Edmon Odza	Edmon Odza	Relevant interest under section	16,979,770 FPO
		608(3)(a) and/or 608(3)(b) of
		the Corporations Act 2001
		(Cth).
Odza Family Investments Pty	Odza Family Investments Pty	Relevant interest under section	34,600 FPO
Ltd	Ltd	608(3)(a) and/or 608(3)(b) of
Fund>	Fund>	the Corporations Act 2001
ACN 168 438 079		(Cth).
White Piranha Super Pty Ltd	White Piranha Super Pty Ltd	Relevant interest under section	31,241 FPO
		608(3)(a) and/or 608(3)(b) of
Superannuation Fund>	Superannuation Fund>	the Corporations Act 2001
ACN 638 520 519		(Cth).

The associated entities of Ovens Valley Pty Ltd are:

Alexander White

The associated entities of White Piranha Super Pty Ltd are:

Alexander White

The associated entities of E & M Odza Pty Ltd are:

Edmon Odza

The associated entities of Odza Family Investments Pty Ltd are:

Edmon Odza

Edmon Odza

Director

Richmond Hill Capital Pty Ltd