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CVC LIMITED Board/Management Information 2019

Oct 10, 2019

64728_rns_2019-10-10_603af4e5-fcba-4284-bc17-80ce91f3f6da.pdf

Board/Management Information

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

11 October 2019

Australian Securities Exchange Limited 20 Bridge Street Sydney NSW 2000

By: e-lodgement

Attention: Company Announcements Office

Director Resignation

The Board of Directors of CVC Limited (ASX: CVC) announce the resignation of Mr. John Leaver as a director of the Company.

JOHN D. READ CHAIRMAN

CVC Limited Level 37 T 02 9087 8000 ABN34 002 700 361 1 Macquarie Place F 02 9087 8088 AFSL 239665 Sydney NSW 2000 www.cvc.com.au