CVC LIMITED — Director's Dealing 2023

Apr 25, 2023

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	16 December 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)CVC Notes 2 held by Mrs Deborah AnneTreasure (Spouse)Performance Rights held by Craig G TreasurePty Limited as trustee for the C & D TreasureFamily Trust
Date of change	21 April 2023
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 Treasure1,300,000 Performance Rights held by CraigG Treasure Pty Limited as trustee for the C &D Treasure Family Trust
Class	Convertible NotesCVC Notes 2

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Legal/82578696_2

Appendix 3Y Change of Director’s Interest Notice

Number acquired	4,000
Number disposed	2,000
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	2,000 CVC Notes 2 were acquired by MrsDeborah Anne Treasure for a total of$200,0002,000 CVC Notes 2 were acquired by MrsDeborah Anne Treasure in exchange for 2,000Convertible Notes on a 1:1 basis. The 2,000CVC Notes 2 have an estimated value of totalof $200,000 (being the aggregate face value).
No. of securities held after change	68,000 Ordinary shares held by CG TreasurePty Limited as trustee for the Treasure SuperFund4,000 CVC Notes 2 (CVCHA) held by MrsDeborah Anne 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	Participation in CVC Notes 2 Offer under theProspectus dated 4 April 2023, includingrollover the previous 2,000 Convertible noteto CVC Notes 2 and the acquisition of anadditional 2,000 CVC Notes2

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(if issued securities)	N/A
Date of change	N/A
No. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changed	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/ConsiderationNote: If consideration is non-cash, provide details andan estimated valuation	N/A

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Interest after change N/A

Part 3 –[+] Closed period

art 3 –+Closed period
Were the interests in the securities or contracts detailed above	N/A
traded during a+closed period where prior written clearance
was required?
If so, was prior written clearance provided to allow the trade to	N/A
proceed during this period?
If prior written clearance was provided, on what date was this	N/A
provided?

• See chapter 19 for defined terms.

01/01/2011 Legal/82578696_2

Appendix 3Y Page 3