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CVC LIMITED — Director's Dealing 2025
Dec 11, 2025
64728_rns_2025-12-11_70b8551d-91ee-44a6-845a-a87ae4b5760d.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 | Craig Granville Treasure |
|---|---|
| Date of last notice | 26 April 2023 |
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 | Indirect | Indirect |
|---|---|---|---|
| Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest. | Shares held by CG Treasure Pty Limited astrusteefortheTreasureSuperFund(Beneficiary)CVC Notes 2 held by Mrs Deborah AnneTreasure (Spouse)CVC Notes 3 held by Mrs Deborah AnneTreasure (Spouse)Performance Rights held by Craig G TreasurePty Limited as trustee for the C & D TreasureFamily Trust | ||
| CVC Notes 3 heldTreasure (Spouse) | by Mrs Deborah An | ||
| Performance Rights | held by Craig G Treas | ||
| Pty Limited as trusteFamily Trust | e for the C & D Treas | ||
| Date of change | 9 December 2025 & | 10 December 2025 | |
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
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Appendix 3Y Change of Director’s Interest Notice
| No. of securities held prior to change | 68,000 Ordinary shares held by CG TreasurePty Limited as trustee for the Treasure SuperFund4,000 CVC Notes 2 (CVCHA) held by MrsDeborah Anne Treasure1,300,000 Performance Rights held by CraigG Treasure Pty Limited as trustee for the C &D Treasure Family Trust |
|---|---|
| Class | CVC Notes 2, CVC Notes 3 and PerformanceRights |
| Number acquired | 8,000 CVC Notes 3 |
| Number disposed | 4,000 CVC Notes 2 and lapse of 1,300,000Performance Rights |
| Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation | 4,000 CVC Notes 3 were acquired by MrsDeborah Anne Treasure for a total of$400,000.4,000 CVC Notes 3 were acquired by MrsDeborah Anne Treasure in exchange for 4,000CVC Notes 2 on a 1:1 basis. The 4,000 CVCNotes 2 have an estimated value of total of$400,000 (being the aggregate face value).Nil for lapse of 1,300,000 PerformanceRights. |
| No. of securities held after change | 68,000 Ordinary shares held by CG TreasurePty Limited as trustee for the Treasure SuperFund8,000 CVC Notes 3 (CVCHB) held by MrsDeborah Anne Treasure |
| 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 4,000CVC Notes 2 to CVC Notes 3 and theacquisition of an additional 4,000 CVC Notes3as well aslapse of PerformanceRights. |
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 |
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011
Appendix 3Y Change of Director’s Interest Notice
| 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
| Part 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.
01/01/2011 Appendix 3Y Page 3
Legal/82578696_2