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CVC LIMITED Major Shareholding Notification 2023

May 11, 2023

64728_rns_2023-05-11_93af008f-e046-4f01-a5c9-e154311ceecc.pdf

Major Shareholding Notification

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Form 603

Corporations Act 2001 Section 671B

Notice of initial substantial holder

To Company Name/Scheme CVC Limited
ACN/ARSN ACN 002 700 361
1. Details of substantial holder (1)
Name Vanda Gould
ACN/ARSN (if applicable)
The holder became a substantial holder on /02/2023
03.

2. Details of 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 on the date the substantial holder became a substantial holder are as follows:

Class of securities (4) Number of securities Person's votes (5) Voting power (6)
Ordinary shares
----------
11.091.199
_________
11,091,199
---------------------------------------
9.49
------------------

3. Details of relevant interests

The nature of the relevant interest the substantial holder or an associate had in the following voting securities on the date the substantial holder became a substantial holder are as follows:

_____
Holder of relevant interest
Nature of relevant interest (7) Class and number of securities
--------
Appendix A
---------
------
-------
---------
---------
.

4. Details of present registered holders

The persons registered as holders of the securities referred to in paragraph 3 above are as follows:

Holder of relevant
interest
Registered holder of
securities
Person entitled to be
registered as holder (8)
Class and number
of securities
Appendix A _________
_____

5. Consideration

The consideration paid for each relevant interest referred to in paragraph 3 above, and acquired in the four months prior to the day that the substantial holder became a substantial holder is as follows.

Holder of relevant
interest

Date of acquisition
Consideration (9) ----------- Class and number
of securities
Appendix A __ ---------
Jash
Non-cash
____ ______ --------------------------------------

6. Associates

The reasons the persons named in paragraph 3 above are associates of the substantial holder are as follows:

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

7. Addresses

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

Name Address
Vanda Gould 2 Darling Street, Chatswood
-----
------
.

Signature

print name Vanda Gould by his Attorney capacity
sign here date 12 / 05 / 23

DIRECTIONS

  • If there are a number of substantial holders with similar or related relevant interests (eg. a corporation and its related corporations, or the manager and trustee of an $(1)$ 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 7 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. $\left(3\right)$
  • The voting shares of a company constitute one class unless divided into separate classes. $(4)$
  • The total number of votes attached to all the voting shares in the company or voting interests in the scheme (if any) that the person or an associate has a relevant $(5)$ interest in.
  • The person's votes divided by the total votes in the body corporate or scheme multiplied by 100. $(6)$
  • $(7)$ Include details of:
  • any relevant agreement or other circumstances by which the relevant interest was acquired. If subsection 671B(4) applies, a copy of any document setting out $(a)$ 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 disposal of the securities to (b) 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.

  • 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". $(8)$
  • 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 $\left(9\right)$ 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

THIS IS ANNEXURE A OF 2 PAGES REFERRED TO IN FORM 603

$\tilde{\mathbf{r}}$

Holder of relevant interests Nature of relevant interests Class and number of
securities
Leagou Pty Ltd s.608(1)(a) 10,352,306 ordinary shares
Russell Gould Pty Ltd s.608(1)(a) 162,000 ordinary shares
Melbourne Corporation of
Australia Pty Ltd ATF
Melbourne Corporation
Superfund
s.608(1)(a) 576,893 ordinary shares

3. Details of relevant interests

4. Details of Registered holders

Holder of relevant
interest
Registered holder of
securities
Person entitled to be
registered as holder
Class and number of
securities
Leagou Pty Ltd Leagou Pty Ltd Leagou Pty Ltd 10,352,604 ordinary
shares
Russell Gould Pty Ltd Russell Gould Pty Ltd Russell Gould Pty Ltd 162,000 ordinary
shares
Melbourne Melbourne Melbourne 576,893 ordinary
Corporation of Corporation of Corporation of shares
Australia Pty Ltd ATF Australia Pty Ltd ATF Australia Pty Ltd ATF
Melbourne. Melbourne Melbourne
Corporation Superfund Corporation Superfund Corporation Superfund

5. Consideration

Holder of relevant
interest
Date of Acquisition Consideration Class and number of
securities
Cash Non-Cash
Leagou Pty Ltd , 10,352,306 ordinary
shares
Russell Gould Pty
Ltd
162,000 ordinary
shares
Melbourne
Corporation of
Australia Pty Ltd ATF
Melbourne
Corporation
Superfund
576,893 ordinary
shares

6. Associates

Name and ACN/ARSN (if applicable) Nature of Association
Leagou Pty Ltd $^{\prime}$ s.608(3)(a) as a result of controlling Leagou as $^{\prime}$
lits sole shareholder
Russell Gould Pty Ltd
Melbourne Corporation of Australia Pty Ltd ATF S.608(c)
Melbourne Corporation Superfund _________

$\overline{1}$

. . . . . . . l,

Vanda Gould

$\overline{2}$

By his attorney

Date: 12 May 2023