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CVC LIMITED Director's Dealing 2025

Dec 11, 2025

64728_rns_2025-12-11_df1e499b-593e-499e-a60c-3bab38cf3b61.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 1 July 2025

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.Leaver Trading Pty Ltd is 100% owned byJohn Leaver.CharlieMidPtyLtdATFCharlieSuperannuation Fund is 100% owned by JohnLeaver’s spouse Mirjana Rapajic.
Date of change 10 December 2025
  • 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 prior to change 32,425,097 Ordinary shares held by John ScottLeaver5,100,000 Ordinary shares held by LeaverTrading Pty Ltd3,472,100 Ordinary shares held by Wenola PtyLimited25,381 CVC Notes 2 (CVCHA) held byLeaver Funds Management Pty Ltd20,000 CVC Notes 2 (CVCHA) held byCharlieMidPtyLtdATFCharlieSuperannuation Fund
Class CVC Notes 2 & CVC Notes 3
Number acquired 66,381
Number disposed 45,381
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation 20,000 CVC Notes 3 were acquired by LeaverFunds Management Pty Ltd for a total of$2,000,000 and 1,000 CVC Notes 3 wereacquired by Charlie Mid Pty Ltd ATF CharlieSuperannuation Fund for a total of $100,000.25,381 CVC Notes 3 were acquired by LeaverFunds Management Pty Ltd in exchange for25,381 CVC Notes 2 on a 1:1 basis. The25,381 CVC Notes 3 have an estimated valueof total of $2,538,100 (being the aggregateface value).20,000 CVC Notes 3 were acquired by CharlieMid Pty Ltd ATF Charlie SuperannuationFund in exchange for 20,000 CVC Notes 2 ona 1:1 basis. The 20,000 CVC Notes 3 have anestimated value of total of $2,000,000 (beingthe aggregate face value).
No. of securities held after change 32,425,097 Ordinary shares held by John ScottLeaver5,100,000 Ordinary shares held by LeaverTrading Pty Ltd3,472,100 Ordinary shares held by Wenola PtyLimited45,381 CVC Notes 3 (CVCHB) held byLeaver Funds Management Pty Ltd21,000 CVC Notes 3 (CVCHB) held byCharlieMidPtyLtdATFCharlieSuperannuation Fund
Nature of changeExample: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buy-back Participation in CVC Notes 3 Offer under theReplacement Prospectus dated 20 November2025, including rollover the previous 45,381CVC Notes 2 to CVC Notes 3 and theacquisition of an additional 21,000 CVC Notes3
  • See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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
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.

01/01/2011 Appendix 3Y Page 3