CVC LIMITED — Major Shareholding Notification 2009

Feb 22, 2009

Form 605

Corporations Act 2001 Section 671B

Notice of ceasing to be a substantial holder

To Company Name/Scheme	Traffic Technologies Limited (ASX:TTI)
ACN/ARSN	080 415 407
1. Details of substantial holder(1)
Name	CVC Limited (ASX:CVC)

The holder ceased to be a
substantial holder on	17/02/09
The previous notice was given to the company on	10/01/09
The previous notice was dated	10/01/09

2. Changes in relevant interests

Particulars of each change in, or change in the nature of, a relevant interest (2) of the substantial holder or an associate (3) 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:

change	relevant interest changed	change (4)	Consideration given in relation to change(5)	Class (6) and number of securities affected	Person's votes affected
17/02/09	9,468,562	See Annexure A	N/A	$9,468,562$ 9,468,562

3. Changes in association

The persons who have become associates (3) of, ceased to be associates of, or have changed the nature of their association (7) 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
KJ Aldridge Investment Group	Revoke Power of Attorney on 17/02/2009 re voting
P/L ACN: 123 662 368	rights attached to shares held by KJ Aldridge

4. Addresses

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

Name	Address
CVC Limited	c/-Level 42, 259 George St, Sydney, NSW 2000
KJ Aldridge Investments Group	c/- 5 Averill St Rhodes NSW 2138

$C:=\frac{1}{2}$

oignature
	print name Jolfn Hunter	capacity Company Secretary
	sign here	date 20 / 02 / 09

Annexure A

This is Annexure A of 1 page referred to in Form 605 Notice of ceasing to be a substantial share holder signed by me on 20 February 2008
Signature.
John Hunter Name:

Details of relevant interests

The Substantial Holder does not have any direct relevant interest in the share capital of Traffic Technologies Limited.

The Power of Attorney to exercise all voting rights attached to the shares held by of KJ Aldridge Investment Group Pty Limited issued to CVC Limited on 10 January 2009 was revoked on 17 February 2009.

K. J. ALDRIDGE INVESTMENT GROUP PTY LTD

5 Averill Street, RHODES 2138

Telephone: 9736 9999 Facsimile : 9736 9990 17th February 2009

Mr. Sandy Beard, CEO CBC Limited

. Fax No: 9087 8088

Dear Sandy,

RE: POWER OF ATTORNEY

I refer to our recent conversation and hereby revoke the Power of Attorney in relation to the voting rights over all of the Ordinary Shares we hold in Traffic Technologies Limited.

1 - aldridge K. J. ALDRIDGE

K.L. HARDY