CVC LIMITED — Major Shareholding Notification 2005

Feb 3, 2005

$\sim$

page 1/2 15 July 2001 604

Form 604

Corporations Act 2001 Section 671B

Notice of change of interests of substantial holder

To Company Name/Scheme	Greens Foods Limited
ACN/AR5N	058 023 260

1. Details of substantial holder(1)

Name	CVC Limited ("CVC")
ACN/ARSN (if applicable)
There was a change in the interests of the substantial holder on		02/02/5
The previous notice was given to the cumpany on The previous notice was dated		-02 20/03/ -32 20/03/

2. Previous and present voting power

The total number of votes attached to all the voting shares in the companient voting interests in the scheme that the substantial holder or an associate (2) had a relevant interest (3) $\frac{1}{2}$ in when last required, and

Class of securities (4)	Previous notion		Present notice
	Person's votes	Voting pawer (5)	Person's votes	Voting power (5)
Ordinary Shares	18,836,281 8.35%		11, 830, 209 10, 94%

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 char ge (6)	Consideration oiven in relation to change (7)	Class and number of securities affected	Person's votes affected
June 02	CVC	lon Nkt Trade	5167.107	511,008	511,005
14/09/04	CVC.	lon Nkt Trade	5458,774	482,920	482.920
02/02/05	CVC	On Nkt Trade	000.040.000 ا	2,000,000 2,000,000

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 astolder(6)	Nature of relevant Interest (6)	Person's votes Class and number of securities
lcvc.	lcvc	CVC	Holder	11, 830, 20911, 830, 209

604 page 2/2 75 July 2001

5. Changes in association

The persons who have become associates (2) of, coased to be associate : of, or have changed the nature of their association (9) with, the substantial holder in relation to voting interests in the company or scheme are as follows:

Name and ACN/ARSN (if applicable)	Nature of association .

6. Addresses

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

Name	Add ess
CVC	(Level 42, AAP Centre, 259 George Street)
	,Sydney, NSW 2000.

Signature

DIRECTIONS

• If there are a number of substantial holders with similar or related relevant interests (og. a corporation and its related corporations, or the manager and trustee of an
  equity trust), the names could be included in an ann $(1)$ throughout the form as a specifically named group If the membership of each group, with the names and addresses of members is clearly set out in paragraph 6 of the form.
• $(2)$ See the definition of "associate" in section 9 of the Corporation; Act 2001.
• See the definition of "relevant interest" in sections 608 and 671B(?) of the Corporations Act 2001. $\left( 3\right)$
• The voting shares of a company constitute one class unless divided into separate classes. $(4)$
• $(5)$ The person's votes divided by the total votes in the body corporation scheme multiplied by 100.
• $(5)$ Include details of:
• $\left( 1\right)$ any relevant agreement or other circumstances becaure of which the change in relevant interest occurred. If subsection 6718(4) applies, a copy of any document setting out the terms of any relevant agreement, and a statement by the person giving full and accurate details of any contract, scheme or arrangement, must accompany this form, together with a written statement certifying this contract, scheme or arrangement; and
• $\left( \mathbf{D}\right)$ any qualification of the power of a person to exercise, control the exercise of, or influence the exercise of, the voting powers or disposal of the securities to 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.

• $\sqrt{(7)}$ 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, becomie 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 or behalf of the substantial holder or its associate in relation to the acquisitions, even if they are not paid directly to the person from whom the relevant Interest was acquired.
• If the substantial holder is unable to determine the identity of the person (eg. if the relevant interest arises because of an option) write "unknown". $\left( 0 \right)$
• $\left( 9\right)$ Give details. If appropriate, of the present association and any change in that association since the last substantial holding notice.