CVC LIMITED — Major Shareholding Notification 2018

Sep 27, 2018

28-09-18;17:10 ;

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• P | (02) 9251 8000
• F | (02) 9251 5788
• W | www.speedandstracey.com.au
• A | Level 4, 131 Macquario Street, Sydney NSW 2000

28 September 2018

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Company Announcements ASX Limited Exchange Centre 20 Bridge Street SYDNEY NSW 2000

BY FACSIMILIE: 1300 135 638

Dear Sir / Madam

We act for John Leaver.

Please find a Notice of Change of Interests of a Substantial Holder enclosed on behalf of Mr Leaver.

Yours faithfully

SPEED AND STRACEY

Speed and Stracey is the business name of Speed and Stracey Lawyers Pty Umited ABN 43 104 571 315

Liability limited by a scheme approved under the Professional Standards Legislation. Legal practitioners who are directors or employees of

Speed and Stracey Lawyers Pty Limited are members of the scheme.

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Form 604

Corporations Act 2001 Section 671B

Notice of change of interests of substantial holder

To Company Name/Scheme ACN/ARSN	CVC LIMITED 002 700 361
Name	JOHN SCOTT LEAVER
1. Details of substantial holder (1) ACN/ARSN (if applicable) There was a change in the interests of the 18/03/1996 to date/
substantial holder on
The previous notice was given to the company on	18/03/1996
The previous notice was dated	18/03/1996

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 required, to give a substantial holding notice to the company or scheme, are as follows:

Class of securities (4)	Previous notice		Present notice
	Person's votes	Voting power (5)	Person's votes	Voting power (5)
ORDINARY SHARES	26,699,569	$20.72$ k	50,228,546	42.02%

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 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 annexure A	See annexure А	See annexure A	See annexure A	See annexure А	See annexure А
.

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 annexure А	See annexure А	See annexure A	See annexure A	See annexure A	See annexure А

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 interests in the company or scheme are as follows:

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

6. Addresses

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

Name	Address
JOHN SCOTT LEAVER	4 ST MERVYNS AVENUE, POINT PIPER NSW 2027

Signature

print name	JOHN SCOTT LEAVER	capacitv
sign here	$\sim$ $\approx$ $\approx$ $\approx$	$28/9$ $/2018$ date ---------------------------------------

DIRECTIONS

• If there are a number of substantial holders with similar or related relevant interests (eg. a corporation and its related corporations, or the $(1)$ manager and trustee of an equity trust), the names could be included in an annexure to the form. If the relevant interests of a group of persons are essentially similar, they may be referred to 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.
• See the definition of "associate" in section 9 of the Corporations Act 2001. $(2)$
• See the definition of "relevant interest" in sections 608 and 671B(7) of the Corporations Act 2001, $(3)$
• $(4)$ The voting shares of a company constitute one class unless divided into separate classes.
• The person's votes divided by the total votes in the body corporate or scheme multiplied by 100. $(5)$
• $(6)$ Include details of:
• any relevant agreement or other circumstances because of which the change in relevant interest occurred, if subsection 671B(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
• any qualification of the power of a person to exercise, control the exercise of, or influence the exercise of, the voting powers or $(b)$ 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.

• Details of the consideration must include any and all benefits, money and other, that any person from whom a relevant interest was acquired $(7)$ has, or may, become 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 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 $(8)$ "unknown".
• Give details, if appropriate, of the present association and any change in that association since the last substantial holding notice. $(9)$

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Annexure "A" to Form 604

This is the annexure "A" referred to in Form 604 – Notice of change of interests of substantial holder signed by me and dated $2^{\circ}$ September 2018

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$ZZ'$

Signed

John Scott Leaver

3. Changes in relevant interests

The relevant interest of the substantial shareholder changed at various times from 18 March 1996 to date.

4. Present relevant interests

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	Persons votes
BENNETT ESTATES LIMITED	BENNETT ESTATES LIMITED	BENNETT ESTATES LIMITED	RELEVANT INTEREST UNDER a $608(1)(a)$ OF CORPORATIONS ACT 2001 (CIH) AS HOLDER OF THE SECURITIES	15, 575, 978 ORDINARY SHARES	15,575,978
JOHN SCOTT LEAVER	BENNETT ESTATES LIMITED	BENNETT ESTATES LIMITED	RELEVANT INTEREST UNDER 8 $608(1)(b)$ , $(c)$ AND $s$ 608(2) OF THE CORPORATIONS ACT AS BENEFICIAL OWNER OF THE SECURITIES	15,575,978 ORDINARY SHARES	15,575,978
MUK MIN FA LTD	MUK MIN FA ITD	MUK MIN FA LTD	RELEVANT INTEREST UNDER a $608(1)(a)$ OF CORPORATIONS ACT 2001 (CTH) AS HOLDER OF THE SECURITIES	7,280,246 ORDINARY SHARES	7,280,246
JOHN SCOTT LEAVER	MUK MIN FA LTD	MUK MIN FA LTD	RELEVANT INTEREST UNDER s $608(1)(b)$ .	7,280,246 ORDINARY SHARES	7,280,246

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			$(c)$ AND $\boldsymbol{s}$ 608(2) OF THE CORPORATIONS ACT AS BENEFICIAL OWNER OF THE SECURITIES
SAUDI FILM INVESTMENTS FUND LIMITED	SAUDI FILM INVESTMENTS FUND LIMITED	SAUDI FILM INVESTMENTS FUND LIMITED	RELEVANT INTEREST UNDER a $608(1)(a)$ OF CORPORATIONS ACT 2001 (CTH) AS HOLDER OF THE SECURITIES	3,264,711 ORDINARY SHARES	3,264,711
JOHN SCOTT LEAVER	SAUDI FILM INVESTMENTS FUND LIMITED	SAUDI FILM INVESTMENTS FUND LIMITED	RELEVANT INTEREST UNDER s $608(1)(b)$ . $(c)$ AND $s$ 608(2) OF THE CORPORATIONS ACT AS BENEFICIAL OWNER OF THE SECURITIES	3, 264, 711 ORDINARY SHARES	3,264,711
LEAGOU PTY I TD	LEAGOU PTY LTD	LEAGOU PTY LTD	RELEVANT INTEREST UNDER a $608(1)(a)$ OF CORPORATIONS ACT 2001 (CTH) AS HOLDER OF THE SECURITIES	20,704,611 ORDINARY SHARES	20,704,611
WENOLA SERVICES PTY LTD*	LEAGOU PTY LTD	LEAGOU PTY LTD	DEEMED RELEVANT INTEREST UNDER s 608(3)(a) OF CORPORATIONS ACT 2001 (CTH) AS A RESULT OF HAVING VOTING POWER OF 50% IN LEAGOU PTY LTD	20,704,611 ORDINARY SHARES	20.704.611
JOHN SCOTT LEAVER*	LEAGOU PTY LTD	LEAGOU PTY LTD.	DEEMED RELEVANT INTEREST UNDER s $608(3)(b)$ OF THE CORPORATIONS ACT BY REASON ОF CONTROLLING WENOLA SERVICES PTY LTD AS OWNER OF 100% OF ITS SHARES.	20,704,611 ORDINARY SHARES	20,704,611
WENOLA PTY LTD	WENOLA PTY LTD.	WENOLA PTY LTD	RELEVANT INTEREST UNDER a $608(1)(a)$ OF	3,403,000 ORDINARY SHARES	3,403,000

			CORPORATIONS ACT 2001 $(CTH)$ AS HOLDER OF THE SECURITIES
JOHN SCOTT LEAVER	WENOLA PTY 1.TD	WENOLA PTY LTD	RELEVANT INTEREST UNDER s $608(3)(b)$ OF THE CORPORATIONS ACT AS A RESULT OF CONTROLLING WENOLA PTY LTD AS ITS SOLE SHAREHOLDER	3,403,000 ORDINARY SHARES	3,403,000

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*Wenola Services Pty Limited as trustee for the John Leaver Family Trust ('Trust') holds 50% of the issued shares in Leagou Pty Limited ('Leagou'), and therefore has a 50% economic interest in the shares Leagou holds in CVC Limited. But for the deemed relevant interest in all of Leagou's CVC Limited shares, if the relevant interest of John Leaver in these shares was equal to the Trust's 50% economic interest in the shares, Mr Leaver would have a relevant interest in 10,352,305 of those shares, and voting power of 33.36% in CVC Limited rather than 42.02%.