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CVC LIMITED Director's Dealing 2024

Oct 30, 2024

64728_rns_2024-10-30_199aa5c5-9d80-47b1-b408-74851f970922.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 entityCVC Limited (“CVC”)
ABN34 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 22 October 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 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 Funds Management Pty Ltd is 100%
owned by John Leaver.
CharlieMidPtyLtdATF Charlie
Superannuation Fund is 100% owned by John
Leaver’s spouse Mirjana Rapajic.
Date of change 28 October 2024 & 29 October 2024
No. of securities held prior to change 37,407,855 Ordinary shares held by John Scott
Leaver
3,301,465 Ordinary shares held by Wenola Pty
Limited
20,235 CVC Notes 2 (CVCHA) held by Leaver
Funds Management Pty Ltd
20,000 CVC Notes 2 (CVCHA) held by Charlie
Mid Pty Ltd ATF Charlie Superannuation Fund
Class Ordinary shares & CVC Notes 2
Number acquired 152 ordinary shares & 458 CVC Note 2
Number disposed nil
  • See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

ppendix 3Yhange of Director’s Interest Notice
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatevaluation d $47,033.07
No. of securities held after change 37,408,007 OrLeaver3,301,465 Ord dinary shares held by John Sinary shares held by Wenola
Limited20,693 CVC N otes 2 (CVCHA) held by Lea
Funds Manage20,000 CVC NMid Pty Ltd A ment Pty Ltdotes 2 (CVCHA) held by ChaTF Charlie Superannuation Fu
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 N/A N/A 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
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