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CVC LIMITED — Director's Dealing 2025
Dec 11, 2025
64728_rns_2025-12-11_5dc27f46-26ae-470c-9c0c-b892aa91e6e4.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 |
|---|---|
| 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 | Ian Campbell |
|---|---|
| Date of last notice | 24 April 2015 |
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 and CVC Notes 3 held by Hetale PtyLimited as trustee for Eagles Nest RetirementFund (Beneficiary) |
| Date of change | 10 December 2025 |
| No. of securities held prior to change | 50,000 Ordinary shares held by Hetale PtyLimited as trustee for Eagles Nest RetirementFund |
| Class | CVC Notes 3 |
| Number acquired | 1,000 |
| Number disposed | nil |
| Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation | $100,000 |
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Appendix 3Y Change of Director’s Interest Notice
| No. of securities held after change | No. of securities held after change | 50,000 Ordinary shares held by Hetale PtyLimited as trustee for Eagles Nest RetirementFund1,000 CVC Notes 3 held by Hetale PtyLimited as trustee for Eagles Nest RetirementFund |
|---|---|---|
| Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back | Participation in CVC Notes 3 Offer under the | |
| Example: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back | Replacement Prospectus dated 20 November2025 | |
| art 2 – Change of director’s interests in contracts |
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 detailsand an estimated valuation | N/A |
| Interest after change | N/A |
Part 3 –[+] Closed period
| Part 3 –+Closed period | Part 3 –+Closed period | Part 3 –+Closed period | Part 3 –+Closed period | ||||
|---|---|---|---|---|---|---|---|
| W h i i h ii dild | |||||||
| ere te nteresabove traded duclearance was req | ts n te securtesring a+closed periuired? | or contractsod where prior | taewritten | N/A | |||
| If so, was prior w | ritten clearance pro | vided to allow the | trade | N/A | |||
| to proceed duringIf prior written cleprovided? | to proceed during | this period? | |||||
| If prior written cleprovided? | arance was provided | , on what date w | as this | N/A | |||
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011