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CVC LIMITED — Director's Dealing 2026
Mar 30, 2026
64728_rns_2026-03-30_817dc291-84b1-481b-b7d2-fde0d0f9fce3.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 | 12 December 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 | 20 March 2026 |
- 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 | No. of securities held prior to change | 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 PtyLimited45,381 CVC Notes 3 (CVCHB) held byLeaver Funds Management Pty Ltd21,000 CVC Notes 3 (CVCHB) held byCharlieMidPtyLtdATFCharlieSuperannuation Fund | 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 | 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 |
|---|---|---|---|---|---|
| Superan | nuation Fund | ||||
| Class | Ordinar | Shares | |||
| Number acquired | 34,545 | ||||
| Number disosed | il | ||||
| p | n | ||||
| Value/Consideration | $74,670 | .99 | |||
| Note: If consideration is nonvaluation | -cash, provide details and estimated | ||||
| No. of securities held after change | No. of securities held aft | er change | 32,425, | 097 Ordinary shares held by John Sco | |
| Leaver51345 | 45 Ordinary shares held by Leav | ||||
| 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.
| 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 |
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011
Appendix 3Y Change of Director’s Interest Notice
| 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