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CVC LIMITED Board/Management Information 2003

Oct 29, 2003

64728_rns_2003-10-29_0ffbc7ff-c0f0-4ff4-9ad7-146cd7c82e43.pdf

Board/Management Information

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30 October 2003

The Manager Company Announcements The Australian Stock Exchange Limited

By: ASX Online

Dear Sir/ Madam

Appointment of New Company Secretary

CVC is pleased to announce the appointment of a new Company Secretary, Michael Bower. Mr Bower has worked for the manager of the Company for the last 18 months, is a qualified Chartered Accountant in both Australia and England & Wales and has a B.Sc. (Hons.) in Chemistry from the University of Durham, United Kingdom.

Alexander Beard