CVC LIMITED — Director's Dealing 2022

Mar 10, 2022

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11 March 2022

ASX Limited 20 Bridge Street Sydney NSW 2000

By: e-lodgement

Attention: Company Announcements Office

APPENDIX 3X – JOHN LEAVER

Following is a copy of the Appendix 3X – Initial Director’s Interest Notice in relation to the appointment of Mr Leaver to the Board of CVC Limited on 21 February 2022.

Following a compliance review it has come to the attention of CVC that due to an administration error that this announcement has not previously been released. CVC has since implemented a process to ensure that all announcements are released on a timely basis in accordance with its continuous disclosure obligations and the listing rules.

• Ends -

Authorised by the Board for release

CVC Limited ABN34 002 700 361

Level 40 T 02 9087 8000 1 Farrer Place F 02 9087 8088 Sydney NSW 2000 www.cvc.com.au

Appendix 3X Initial Director’s Interest Notice

Rule 3.19A.1

Appendix 3X

Initial 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.1 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of DirectorDate of appointment	John Leaver
	21 February 2022

Part 1 - Director’s relevant interests in securities of which the director is the registered holder

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.

Number & class of securities

27,049,567 Ordinary shares

• See chapter 19 for defined terms.

Appendix 3X Page 1116346555 \ 0427219 \ FRC01

11/3/2002

Appendix 3X Initial Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

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

Name of holder & nature of	Number & class of Securities
interest
Note: Provide details of the circumstances giving rise to
the relevant interest.
Indirect interests include:
Leagou Pty Limited*Wenola Pty Limited	20,704,611 Ordinary Shares*3,301,465 Ordinary Shares
	* Wenola Services Pty Limited as Trustee for the John Leaver Family
	Trust (“Trust”) holds 50% of the issued shares in Leagou Pty
	Limited (“Leagou”), and therefore has a 50% economic interest in
	the shares Leagou holds in CVC Limited. But for the deemed
	relevant interest in all of Leagou’s CVC Limited shares, if the
	relevant interest of John Leaver in these shares was equal to the
	Trust’s 50% economic interest in the shares, Mr Leaver would have
	a relevant interest in 10,352,305 of those shares.

Part 3 – 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)
No. and class of securities to which	N/A
interest relates

• See chapter 19 for defined terms.

11/3/2002116346555 \ 0427219 \ FRC01

Appendix 3X Page 2