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CVC LIMITED Major Shareholding Notification 2024

Oct 22, 2024

64728_rns_2024-10-22_6a747f0e-9f50-4a67-acc6-68ab6cd5961c.pdf

Major Shareholding Notification

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Form 605

Corporations Act 2001 Section 671B

Notice of ceasing to be a substantial holder

To Company Name/Scheme CVC Limited
ACN/ARSN 002 700 361
1. Details of substantial holder(1)
Name Joseph David Ross (deceased)
ACN/ARSN (if applicable)
The holder ceased to be a
substantial holder on
The previous notice was given to the company on
The previous notice was dated
15/10/2024
16/1/2015
15 / 1 / 2015

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

Date of
change
Person whose
relevant interest
changed
Nature of
change $(4)$
to change(5) Consideration
given in relation
Class (6) and
number of
securities
affected
Person's votes
affected
15/10/2024 Joseph David Ross Death of NVA 12,300,000 12,300,000
(deceased) shareholder

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

4. Addresses

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

Name Address
Joseph David Ross (deceased) 14 Portland Steet DoverHeights NSW 2030
Signature LUCILLE JUNE ROSS
print name hucelle Ross capacity next of kin
sign here ducille Ross date $22/10/24$

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
    equity trust), the names could be included in an ann $(1)$ the form.
  • See the definition of "relevant interest" in sections 608 and 671B(7) of the Corporations Act 2001. $(2)$
  • See the definition of "associate" in section 9 of the Corporations Act 2001. $(3)$
  • Include details of: $(4)$
  • 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 statemen $(a)$
  • any qualification of the power of a person to exercise, control the exercise of, or infipence 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.

  • 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
    entitled to receive in relation to that acquisition. Details m $(5)$ whom the relevant interest was acquired.
  • The voting shares of a company constitute one class unless divided into separate classes. $(6)$
  • Give details, if appropriate, of the present association and any change in that association since the last substantial holding notice. $(7)$