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	John Scott Leaver
Date of last notice	7 February 2023

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	Direct and Indirect
Nature of indirect interest	Wenola Pty Limited is		100%	owned by John
(including registered holder)	Leaver.
Note: Provide details of the circumstances giving rise to the relevant
interest.
	Leaver Trading Pty Ltd is 100% owned by John
	Leaver.
	CharlieMid	Pty	Ltd	ATF	Charlie
	Superannuation	Fund is	100%	owned by John
	Leaver’s spouse Mirjana Rapajic.
Date of change	21 April 2023
No. of securities held prior to change	37,401,872 Ordinary shares held by John Scott
	Leaver
	3,301,465 Ordinary shares held by Wenola Pty
	Limited
Class	CVC Notes 2
Number acquired	40,000
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/Consideration	$4,000,000
Note: If consideration is non-cash, provide details and estimated
valuation
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
	20,000 CVC Notes 2 (CVCHA) held by Leaver
	Trading Pty Ltd
	20,000 CVC Notes 2 (CVCHA) held by Charlie
	Mid Pty Ltd ATF Charlie Superannuation Fund
Nature of change	Participation in CVC Notes 2 Offer under the
Example: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buy-	Prospectus dated 4 April 2023
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?	N/A
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