Perpetual Limited — Major Shareholding Notification 2019

Form 604

Corporations Law Section 671B

Notice of change of interests of substantial holder

To Company Name/Scheme

COSTA GROUP HOLDINGS LIMITED

ACN/ARSN

151 363 129

1. Details of substantial holder (1)

Name PERPETUAL LIMITED and its related bodies corporate ACN (if applicable) 000 431 827 There was a change in the interests of the Substantial holder on _ 11 _ / 11 / 2019 __ The previous notice was given to the company on _04 _ / 11 / 2019 __ The previous notice was dated _31 _ / 10 /_ 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:

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 substantial holding notice to the company or scheme are as follows:

4. Present relevant interests

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

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 (if applicable) Nature of association Perpetual Investment Management Limited Related bodies corporate of Perpetual Limited Perpetual Trustee Company Limited Related bodies corporate of Perpetual Limited

6. Addresses

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

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Name Address
Perpetual Limited 18/123 Pitt Street Sydney, NSW 2000
Perpetual Investment Management Limited 18/123 Pitt Street Sydney, NSW 2000
Perpetual Trustee Company Limited 18/123 Pitt Street Sydney, NSW 2000
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Signature

Print name CHRIS GREEN Capacity COMPANY SECRETARY

ANNEXURE 1 - Perpetual Investments Account Codes & Details

Perpetual Investment Management Limited (PIML), subsidiary of Perpetual Limited, as Responsible Entity for:

This is Annexure 1 Page 1 of 6 referred to in Form 604

This is Annexure 1 Page 2 of 6 referred to in Form 604

Perpetual Investment Management Limited (PIML), subsidiary of Perpetual Limited, as Trustee for:

Perpetual Investment Management Limited (PIML), subsidiary of Perpetual Limited, under Investment Management Agreements with:

This is Annexure 1 Page 3 of 6 referred to in Form 604

This is Annexure 1 Page 4 of 6 referred to in Form 604

This is Annexure 1 Page 5 of 6 referred to in Form 604

This is Annexure 1 Page 6 of 6 referred to in Form 604

ANNEXURE 2

PRESENT RELEVANT INTERESTS

This is annexure 2 Page 1 of 1 referred to in Form 604 Title: Notice of change of interests of substantial holder

ANNEXURE 3

CHANGES IN RELEVANT INTERESTS

This is annexure 3 Page 1 of 2 referred to in Form 604 Title: Notice of change of interests of substantial holder

This is annexure 3 Page 2 of 2 referred to in Form 604 Title: Notice of change of interests of substantial holder