Colefax Group PlcLSE: CFX

Holding(s) in Company

· Issued by Colefax Group Plc

9. Chain of controlled undertakings through which the voting rights and/or the
financial instruments are effectively held, if applicable:
xxi



Under the Financial Services Reform Act 2001 (Australia) Hunter Hall Investment Management Limited is the Responsible Entity for the following investment schemes:

HUNTER HALL VALUE GROWTH TRUST (VGT)

HUNTER HALL GLOBAL ETHICAL TRUST (GET)

HUNTER HALL GLOBAL DEEP GREEN TRUST (GDG)

Hunter Hall Investment Management Limited is also investment manager for:

HUNTER HALL GLOBAL VALUE LIMITED, which is a public "listed investment company" listed

Holder of Relevant

Interest

Person registered and entitled to be Registered as Holder

Nature of relevant Interest

Hunter Hall Investment Management Ltd

JP Morgan Chase Bank, N.A. as the custodian of the Hunter Hall Value Growth Trust, Hunter Hall Global Ethical Trust, Hunter Hall Global Deep Green Trust and Hunter Hall Global Value Limited

Hunter Hall Investment Management Limited has the power to control the exercise of the right to vote attached to the shares, and the power to exercise control over the disposal of shares as Responsible Entity of the Hunter Hall Value Growth Trust, Hunter Hall Global Ethical Trust, Hunter Hall Global Deep Green Trust and as Investment Manager for Hunter Hall Global Value Limited.

Hunter Hall International

As above

Hunter Hall International Ltd has a relevant interest in the said shares, as it wholly owns Hunter Hall Investment Management Limited.

Hampshire Assets And Services Pty Ltd

As above

Hampshire Assets And Services Pty Ltd has a relevant interest in the said shares as it owns 43.98% of Hunter Hall International Ltd.

Peter James Hall

As above

Peter Hall owns 100% of Hampshire Assets And Services Pty Ltd and an additional 1.32% of Hunter Hall International through direct and indirect interests.

10. Name of the proxy holder:





11. Number of voting rights proxy holder will cease
to hold:





12. Date on which proxy holder will cease to hold
voting rights:






13. Additional information:





14. Contact name:



Jeremy Freeman



15. Contact telephone number:



+612 8224 0328



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