CVC LIMITED — Major Shareholding Notification 2004

Sep 7, 2004

La manda de la p

Form 604

Corporations Act 2001 Section 671B

Notice of change of interests of substantial holder

To., Company Name/Scheme	CVC Limited ________ CONTRACTOR COMPANY AND DESCRIPTIONS
ACN/ARSN	002 700 361 --------------------------------------

1. Details of substantial holder(1)

Nama	Joseph David Ross
ACN/ARSN (if applicable)	_____
There was a change in the interests of the substantial holder on	-04 -709 and the control of the control of the control of the control of the control of the control of the control of the control of the control of the control of the control of the control of the control of the control of the cont

The previous notice was given to the company on-	07/06/01
The previous notice was dated	05/06/01

2. Previous and present voting power

The total number of votes attached to all the voting shares in the company or voting interests in the scheme that the substantial holder or an associate (2) had a relevant interest (3) in when last required, and when now

Class of securities (4)	Previnus notice		Present notice
	erson's votes	Voting nower (5)	Person's votesi
Ordinary Shares	11,415,761 10.40%		18,900,656	18.86%
.			.

3. Changes in relevant interests

Particulars of each change in, or change in the nature of, a relevant interest of the substantial holder or an associate in voting securities of the company or scheme, since the substantial holder was last required to give a substantial holding notice to the company or scheme are as follows:

Date of change	Person whose relevant interest changed	Nature of change (6)	Consideration given in relation to change (7)	Class and number of securities affected	Person's votes affected
	See Attachment

4. Present relevant interests

Particulars of each relevant interest of the substantial holder in voting securities after the change are as follows:

Holder of relevant interest	Registered holder of securities	Person entitled to be registered as holder (8)	Nature of relevant interest (6)	Class and number of securities	Person's votes.
	See Attachment	an and the material and a total to the material and material the home material and also as how to the NAM.
		20. 2020. 20. 20. 20. 21. 20. 20. 20. 20. 20. 20. 20. 20. 20. 20

5. Changes in association

The persons who have become associates (2) of, ceased to be associates of, or have changed the nature of their association (9) with, the substantial holder in relation to voting

. ______ __ Neme and ADN/ARSN (if applicable) -------------------------------------- . The Second Contract of Second Contract	AUGUST CONTINUES OF A STRAIGHTEFT COMPANY -------------------------------------- Nature of association -------------------------------------- *** $\mathbf{M}$
44. . .	سندعد ومستحط . While the communication of a support ----- --------------------------------------
and the construction of the contract of the contract of the contract of the contract of the contract of the contract of the contract of the contract of the contract of the contract of the contract of the contract of the co .	________ ----------------------------- ------- -- -------------------------------------- -------------------------------------- ,,,,,,,

6. Additionses

The addresses of persons named in this form are as follows:

-------------------------------------- ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, Name --------------------------------------- -------------------------------------- .	THE REPORT OF PROPERTY AND INCOME. -------------------------------------- Address Withdrawana and the company of the company of the company of the company of the company of the company of the _______
Francesco escoceso escoceso e ______	___ --------------------------- -------------------------------------- -------------------------------------- See attachment ---------------------------------------
-------------------------------------- $-$ __ _	. --------------------------------------- -------------------------------------- and in the former property.

Signature

DIRECTIONS

• If there are a number of substancial holders with similar or related relevant interests (eg. a corporation and its related corporations, or the manager and trustee of an ði equity trust), the names could be included in an american be form. If the relevant interests of a group of persons are essentially similar, they may be referred to throughout the form as a specifically ramed group if the membership of each group, with the names and addresses of members is clearly set out in paragraph 6 of the
• $\mathbb{Z}$ See the definition of "associate" in section 9 of the Corporations Act 2001.

See the definition of "relevant interest" in sections 608 and 6718(7) of the Corporations Act 2001. ${3}$

• The voting shares of a company constitute one class unless divided into separate classes. $\left( 4\right)$
• The person's votes divided by the total votes in the body corporate or scheme multiplied by 100. 杨
• 俩 Include details of:
• any relavant agreement or other diramstances because of which the change in relevant interest occurred. If subsection 6718(4) applies, a copy of any $\mathbf{a}$ document setting out the terms of any relevant agreement, and a stotement by the person giving full and accurate details of any contract, scheme or arrangement, must accompany this form, together with a written statement entirying this contract, scheme of arrangement; and
• any qualification of the power of a person to exercise, control the exercise of, or influence the exercise of, the voting powers or dispose of the securities to 戯 which the relevant interest relates (indicating clearly the particular securities to which the qualification applies).

See the definition of "relevant agreement" In section 9 of the Corporations Act 2001.

• Details of the consideration must include any and all benefits, money and other, that any person from whom a relevant interest was acquired has, or may, become $\overline{a}$ entitled to receive in relation to that acquisition. Details must be included even if the benefit is conditional on the happening or not of a contingency. Details must be included of any benefit paid on behalf of the substantial holder or as associate in relation to the acquisitions, even if they are not paid directly to the person from whom
• If the substandal holder is unable to determine the loantity of the person (eg. if the relevant interest arises because of an option) write "unknown". 48)
• Give details, if appropriate, of the present association and any change in that association since the last substantial holding notice. 袋

Annexure

Changes in Relevant Interests

Date of Change	Holder of relevant interest changed	Nature of Change	Consideration given in relation to change	Class and number of shares affected	Person's Votes affected
21/01/02	LJK Nominees P/L Pension Fund	Purchase	\$4,800	4,800 Ordinary	8,000
18/09/03	LJK Nominees P/L Pension Fund	Sale.	\$28,000	28,000 Ordinary	28,000
19/09/03	LJK Nominees P/L Pension Fund	Sale	\$5,000	5,000 Ordinary	5,000
25/09/03	LJK Nominees P/L Pension Fund	Sale	\$2,587	2.587 Ordinary	2,587
26/09/03	LJK Nominees P/L Pension Fund	Sale	\$12,413	12,413 Ordinary	12,413
03/10/03	LJK Nominees P/L Pension Fund	Sale	\$60,000	60.000 Ordinary	60.000
09/03/04	LJK Nominees P/L	Sale	\$248,726	218,181 Ordinary	218,181
09/03/04	LJK Investments P/L	Sale	\$69.222	60.721 Ordinary	60,721
09/03/04	LJK Nominees P/L	Sale	\$435.271	381,817 Ordinary	381,817
07/09/04	LJK Nominees P/L	Sale	\$2,000,000	1,754,386 Ordinary	1,754,386

Relevant Interests & Registered Holders

Holder	--------------------------------------- Class and number of shares Nature of Interest
Joseph David Ross		2,359,356 Ordinary
LJK Investments P/L	Director ------------------------	973.642 Ordinary
LJK Nominees P/L	Director .	4,132,114 Ordinary
Tifu P/L -----------	Director	.435.544 Ordinary

Addresses

Name	Address
Joseph David Ross	14 Portland Street, Dover Heights, NSW 2030
LJK Investments P/L	14 Portland Street, Dover Heights, NSW 2030
LJK Nominees P/L	14 Portland Street, Dover Heights, NSW 2030
Tifu P/L	14 Portland Street, Dover Heights, NSW 2030
LIK Nominees P/L Pension Fund	14 Portland Street, Dover Heights, NSW 2030 ---------------------------------------