CVC LIMITED — Director's Dealing 2011

Apr 19, 2011

Appendix 3Y Change of Director’s Interest Notice

Rule 3.19A.2

Appendix 3Y

Change of Director’s Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX’s property and may be made public.

Introduced 30/9/2001.

Name of entity	CVC Limited
ABN	34 002 700 361

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Vanda Russell Gould
Date of last notice	19 June 2008

Part 1 - Change of director’s relevant interests in securities

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part.

Direct or indirect interest	Indirect Interest
Nature of indirect interest	Acquisitionof	shares		by	Melbourne
(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	CorporationofAustralia				Pty	Ltd
Date of change	19 April 2011
No. of securities held prior to change	20,704,611 Ordinary shares held				by Leagou
	PtyLtd.(Formerly		CVCInvestment
	Managers Pty Ltd)
	420,000 Ordinary	shares		held	by	Vanda
	Russell Gould.
	25,703 Ordinary shares held by James					Vanda
	Gould and Jason Wellesley			Gould.
Class	Ordinary
Number acquired	578,608
Number disposed
Value/Consideration	$232,283.55
Note: If consideration is non-cash, provide details and estimated
valuation

• See chapter 19 for defined terms.

Appendix 3Y Page 1

11/3/2002

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change	20,704,611 Ordinary shares held	by Leagou	by Leagou
	PtyLtd.(FormerlyCVCInvestment
	Managers Pty Ltd)
	420,000 Ordinary shares held	by	Vanda
	Russell Gould.
	25,703 Ordinary shares held by James		Vanda
	Gould and Jason Wellesley Gould.
	578,608 Ordinary shares held by	Melbourne
	CorporationofAustralia	Pty	Ltd
Nature of change
Example: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back	Off Market Trade

Part 2 – Change of director’s interests in contracts

Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part.

Detail of contract Nature of interest Name of registered holder (if issued securities) Date of change No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed Interest acquired Interest disposed Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation Interest after change

• See chapter 19 for defined terms.

Appendix 3Y Page 2

11/3/2002