CVC LIMITED — Board/Management Information 2002

Nov 26, 2002

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Level 42, AAP Centre 259 George Street Sydney NSW 2000 Australia Tel: (02) 9087 8000 Fax: (02) 9087 8088 www.cvclid.com.au

27^th November 2002

The Manager Company Announcements The Australian Stock Exchange Limited

By Facsimile: 1300 300 621

Page 1 of 3

Dear Sir/Madam

Re: Appointment of Director

In accordance with listing rule 3.16.1 the company wishes to advise that John Thomas Riedl was today appointed as a director of the company to fill a casual vacancy.

Please find attached appendix 3X, Initial Directors Interest Notice, for Mr Riedl.

Yours faithfully, Alexander Beard Director

Appendix 3X Initial Director's Interest Notice

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Rule 3.19A.1

Appendix 3X

Initial Director's Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX's property and may be made public.

Introduced 30/9/2001.

Name of entity	Continental Venture Capital Limited
ABN ---	34 002 700 361

We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	John Thomas Riedl
Date of appointment	27 November 2002

Part 1 - Director's relevant interests in securities of which the director is the registered holder

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of "notiliable interest of a director" should be disclosed in this part.

Number & class of securities

No relevant interest

⁺ See chapter 19 for defined terms.

Appendix 3X Initial Director's Interest Notice

Part 2 - Director's relevant interests in securities of which the director is not the registered holder

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In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Name of holder $\&$ nature of Number $\&$ class of Securities interest
Note: Provide details of the eircumstances giving rise to the relevant interest.
No relevant interest

Part 3 - Director's interests in contracts

Note: In the case of a company, interests which come within puragraph (ii) of the definition of "notifiable interest of a director" should be disclosed in this part.

Detail of contract	No notifiable interests
Nature of interest
Name of registered holder (if issued securities)
No. and class of securities to which interest relates	٠

⁺ See chapter 19 for defined terms.