CVC LIMITED — Board/Management Information 2009

Feb 23, 2009

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Resignation of John Riedl

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24 February 2009

Australian Securities Exchange Limited 20 Bridge Street Sydney NSW 2000

By: e-lodgement

Attention: Company Announcements

On behalf of the Board of Directors I wish to advise that with effect from today Mr John Riedl has resigned at Director and member of the audit committee of CVC Limited. We would like to take this opportunity to thank Mr Riedl for the contribution that he has made to the company since his appointment in 2002.

Vanda Gould Chairman

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