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CVC LIMITED — Director's Dealing 2022
Dec 27, 2022
64728_rns_2022-12-27_0223fe96-2f87-48a9-85d5-49abfe07f68e.pdf
Director's Dealing
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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 | John Scott Leaver |
|---|---|
| Date of last notice | 11 March 2022 |
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 | Direct and Indirect |
|---|---|
| Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest. | Wenola Services Pty Limited as trustee for theJohn Leaver Family Trust holds 50% of theissued shares in Leagou Pty Limited, andtherefore has a 50% economic interest in theshares Leagou Pty Limited holds in CVCLimited. Wenola Pty Limited is 100% ownedby John Leaver. |
| Date of change | 23 December 2022 |
| No. of securities held prior to change | 27,049,567 Ordinary shares held by JohnScott Leaver3,301,465 Ordinary shares held by WenolaPty Limited20,704,611 Ordinary shares held by LeagouPty Limited |
| Class | Ordinary shares |
| Number acquired | 10,352,305 (acquired by John Scott Leaver) |
| Number disposed | 10,352,305 (disposed of by Leagou PtyLimited) |
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Appendix 3Y Change of Director’s Interest Notice
| Value/Consideration | $1.93per | share | (totalconsideration |
|---|---|---|---|
| Note: If consideration is non-cash, provide details and estimatedvaluation | $19,979,948.65) | ||
| No. of securities held after change | 37,401,872 | Ordinary shares held by John | |
| Scott Leaver | |||
| 3,301,465 Ordinary shares held by Wenola | |||
| Pty Limited | |||
| 10,352,306 Ordinary | shares held by Leagou | ||
| Pty Limited | |||
| Nature of change | Off-market trade | ||
| Example: on-market trade, off-market trade, exercise of options, issue | |||
| of securities 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 | N/A |
|---|---|
| Nature of interest | N/A |
| Name of registered holder | N/A |
| (if issued securities) | |
| Date of change | N/A |
| No. and class of securities to which | N/A |
| interest related prior to change | |
| Note: Details are only required for a contract in | |
| relation to which the interest has changed | |
| Interest acquired | N/A |
| Interest disposed | N/A |
| Value/Consideration | N/A |
| Note: If consideration is non-cash, provide details | |
| and an estimated valuation | |
| Interest after change | N/A |
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