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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