CVC LIMITED — Director's Dealing 2023

Feb 6, 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	28 December 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 Pty Limited is 100% owned by JohnLeaver.
Date of change	3 February 2023
No. of securities held prior to change	37,401,872 Ordinary shares held by John ScottLeaver3,301,465 Ordinary shares held by Wenola PtyLimited10,352,306 Ordinary shares held by Leagou PtyLimited
Class	Ordinary shares
Number acquired	Nil
Number disposed	10,352,306 (Mr Leaver no longer has a deemedrelevant interest nor an economic interest inshares held by Leagou Pty Limited (Leagou) asa result of Wenola Services Pty Ltd as trusteefor the John Leaver Family Trust ceasing to holdshares in Leagou.)

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Value/Consideration	Equal to market value based on net assets of
Note: If consideration is non-cash, provide details and estimatedvaluation	Leagou as at 3 February 2023 which is currently
	being determined
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
Nature of change	Ceasing to have a deemed relevant interest or an
Example: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buy-	economic interest in shares held by Leagou.
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