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CVC LIMITED Board/Management Information 2006

Mar 19, 2006

64728_rns_2006-03-19_ffd5e516-832d-411b-a973-0d701e93cbf8.pdf

Board/Management Information

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20 March 2006

Manager, Company Announcements Australian Stock Exchange Limited Level 6 20 Bridge Street Sydney NSW 2000

ASX Announcement

Change in Company Secretary

We wish to advise that with effect from today Mr John Hunter has been appointed Company Secretary to replace Mr Michael Bower who has resigned as Company Secretary.

The Company is delighted to welcome Mr Hunter to the Company and would like to thank Mr Bower for his contribution to the Company over the past four years.

John Hunter Company Secretary