CVC LIMITED — Director's Dealing 2014

Oct 22, 2014

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 30/09/01 Amended 01/01/11

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 May 2014

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
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	Disposal of shares by James Vanda Gould
Date of change	17 October 2014
No. of securities held prior to change	20,704,611 Ordinary shares held by LeagouPtyLtd.(FormerlyCVCInvestmentManagers Pty Ltd)420,000 Ordinary shares held by VandaRussell Gould.25,703 Ordinary shares held by James VandaGould and Jason Wellesley Gould.623,208 Ordinary shares held by MelbourneCorporationofAustraliaPtyLtd
Class	Ordinary
Number acquired
Number disposed	11,423
Value/ConsiderationNote: If consideration is non-cash, provide details and estimated valuation	$16,829

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change		20,704,611 OrdinPtyLtd.(For	ary shares held by LeagomerlyCVCInvestmen
		Managers Pty Ltd
		420,000 OrdinarRussell Gould.14,280 Ordinary sGould and Jason623,208 OrdinaryCorporationof<Superannuation	y shares held by Vandahares held by James VandaWellesley Gould.shares held by Melbourne AustraliaPtyLtdFund>
Nature of chane		On Market Trad
gExample: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back

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

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailedabove traded during a+closed period where prior writtenclearance was required?	No
If so, was prior written clearance provided to allow the tradeto proceed during this period?	N/A
If prior written clearance was provided, on what date was thisprovided?	N/A

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011