CVC LIMITED — Board/Management Information 2014

Aug 6, 2014

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7 August 2014

Australian Securities Exchange Limited 20 Bridge Street Sydney NSW 2000

By: e-lodgement

Attention: Company Announcements Office

Update to Board of Directors

CVC Limited (‘CVC’) (ASX: CVC) is pleased to advise that Mr Jason Ters has accepted a role as Executive Director. The appointment is as a result of Mr Ters’ contribution to CVC during his tenure as Non-Executive Director.

John Hunter Company Secretary

CVC Limited Level 6 T 02 9087 8000 ABN34 002 700 361 1 Alfred Street F 02 9087 8088 AFSL 239665 Sydney NSW 2000 www.cvc.com.au