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CVC LIMITED Board/Management Information 2013

Nov 24, 2013

64728_rns_2013-11-24_53c4abd4-8999-4fe9-94bc-173f0120beab.pdf

Board/Management Information

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==> picture [175 x 53] intentionally omitted <==

25 November 2013

Australian Securities Exchange Limited 20 Bridge Street Sydney NSW 2000

By: e-lodgement

Attention: Company Announcements Office

Appointment of Chairman

The Directors of CVC Limited (ASX: CVC) announce the appointment of Mr John Read as Chairman of the Company with effect from 25 November 2013.

Mr Read is a non-executive director of CVC and is currently the Chairman of the Company’s Audit Committee.

Mr Read succeeds Mr Vanda Gould who stepped down as Chairman on 21 October 2013.

John Hunter Company Secretary

CVC Limited ABN34 002 700 361 AFSL 239665

Level 42 T 02 9087 8000 259 George Street F 02 9087 8088 Sydney NSW 2000 www.cvc.com.au