CVC LIMITED — Director's Dealing 2021

Dec 15, 2021

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 (“CVC”)
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	Craig Granville Treasure
Date of last notice	29 June 2021

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.	Shares held by CG Treasure Pty Limited astrusteefortheTreasureSuperFund(Beneficiary)Convertible Notes held by Mrs Deborah AnneTreasure (Spouse)Performance Rights held by Craig G TreasurePty Limited as trustee for the C & D TreasureFamilyTrust
Date of change	10 December 2021
No. of securities held prior to change	68,000 Ordinary shares held by CG TreasurePty Limited as trustee for the Treasure SuperFund2,000 Convertible Notes held by Mrs DeborahAnne Treasure
Class	Performance Rights
Number acquired	1,300,000
Number disposed	Nil

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	Nil – Performance Rights issued pursuant toshareholder approval
No. of securities held after change	68,000 Ordinary shares held by CG TreasurePty Limited as trustee for the Treasure SuperFund2,000 Convertible Notes held by Mrs DeborahAnne Treasure1,300,000 Performance Rights held by CraigG Treasure Pty Limited as trustee for the C &D Treasure Family Trust
Nature of changeExample: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buy-back	Issue of Performance Rights subsequent toshareholder approval

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

art 3 –+Closed period
Were the interests in the securities or contracts detailed abovetraded during a+closed period where prior written clearancewas required?	No
If so, was prior written clearance provided to allow the trade toproceed 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