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CVC LIMITED — Director's Dealing 2025
Jun 24, 2025
64728_rns_2025-06-24_eda84381-52f4-4929-8c13-f41606f8bf5c.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 | 14 May 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 by JohnLeaver.CharlieMidPtyLtdATFCharlieSuperannuation Fund is 100% owned by JohnLeaver’s spouse Mirjana Rapajic. |
| Date of change | 19 June 2025 |
| No. of securities held prior to change | 32,425,097 Ordinary shares held by John ScottLeaver5,100,000 Ordinary shares held by LeaverTrading Pty Ltd3,430,087 Ordinary shares held by Wenola PtyLimited24,896 CVC Notes 2 (CVCHA) held by LeaverFunds Management Pty Ltd20,000 CVC Notes 2 (CVCHA) held by CharlieMidPtyLtdATFCharlie Superannuation Fund |
- See chapter 19 for defined terms.
01/01/2011
Appendix 3Y Page 1
Appendix 3Y Change of Director’s Interest Notice
| Class | CVC Note 2 |
|---|---|
| Number acquired | 485 |
| Number disposed | nil |
| Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation | $49,254.42 |
| No. of securities held after change | 32,425,097 Ordinary shares held by John ScottLeaver5,100,000 Ordinary shares held by LeaverTrading Pty Ltd3,430,087 Ordinary shares held by Wenola PtyLimited25,381 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.
| disclosed in this part. | disclosed in this part. | disclosed in this part. | ||
|---|---|---|---|---|
| Detail of contractN/A | ||||
| 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 details andan estimated valuation | N/A | |||
| Interest after change | N/A |
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011
Appendix 3Y Change of Director’s Interest Notice
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.
01/01/2011
Appendix 3Y Page 3