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CVC LIMITED Director's Dealing 2024

Dec 5, 2024

64728_rns_2024-12-05_32016e4e-02bb-410b-8d29-541fe842200b.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 4 December 2024

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.Leaver Funds Management Pty Ltd is 100%owned by John Leaver.CharlieMidPtyLtdATFCharlieSuperannuation Fund is 100% owned by JohnLeaver’s spouse Mirjana Rapajic.
Date of change 4 December 2024
No. of securities held prior to change 37,462,870 Ordinary shares held by John ScottLeaver3,326,465 Ordinary shares held by Wenola PtyLimited21,256 CVC Notes 2 (CVCHA) held by LeaverFunds Management Pty Ltd20,000 CVC Notes 2 (CVCHA) held by CharlieMid Pty Ltd ATF Charlie Superannuation Fund
Class Ordinary shares
Number acquired 25,356
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/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation $53,370.02
No. of securities held after change 37,462,870 Ordinary shares held by John ScottLeaver3,351,821 Ordinary shares held by Wenola PtyLimited21,256 CVC Notes 2 (CVCHA) held by LeaverFunds Management Pty Ltd20,000 CVC Notes 2 (CVCHA) held by CharlieMid Pty Ltd ATF Charlie Superannuation Fund
Nature of changeExample: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buy-back On-market trade

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 Detail of contract N/A N/A N/A N/A
Nature of interest N/A
Name of r egistered holder N/A
(if issued securities)
Date of ch ange N/A
No. and cinterest re lass of securities to whichlated prior to change N/A
Note: Detailsrelation to wh are only required for a contract inich the interest has changed
Interest a cquired N/A
Interest d isposed N/A
Value/Co sideration N/A
Note: If considan estimated eration is non-cash, provide details andvaluation
Interest a fter change N/A
art 3 –+C osed eriod
p
Were thetraded du nterests in the securities or contracts detailed abovering a+closed period where prior written clearance N/ A
was requi red?
If so, wasproceed d prior written clearance provided to allow the trade touring this period? N/ A
If prior wrprovided? itten clearance was provided, on what date was this 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.

Appendix 3Y Page 2

01/01/2011