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CVC LIMITED Board/Management Information 2014

Dec 18, 2014

64728_rns_2014-12-18_bed55a1a-c4c1-45cf-9339-abb8679f4ca2.pdf

Board/Management Information

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==> picture [175 x 55] intentionally omitted <==

19 December 2014

Australian Securities Exchange Limited 20 Bridge Street Sydney NSW 2000

By: e-lodgement

Attention: Company Announcements Office

Board Changes

CVC Limited (‘CVC’) (ASX: CVC) advises that effective today Vanda Gould has notified the board of directors that he will be retiring as chairman and director of the company due to personal reasons.

The board of directors will be considering its current composition including the appointment of a replacement chairman in the near future.

John Hunter Company Secretary 19 December 2014

CVC Limited ABN 34 002 700 361 AFSL 239665

Level 6 T 02 9087 8000 1 Alfred Street F 02 9087 8088 Sydney NSW 2000 www.cvc.com.au