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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