CVC LIMITED — Proxy Solicitation & Information Statement 2003

Jul 21, 2003

CONTINENTAL VENTURE CAPITAL LIMITED

(ACN 002 700 361)

NOTICE OF EXTRAORDINARY GENERAL MEETING

To consider changing the name of the Company from Continental Venture Capital Limited to CVC Limited

Date and Time of Meeting

22 August 2003 at 3.00PM

Place of Meeting

Level 42, AAP Centre, 259 George Street, Sydney, NSW 2000.

The Notice of Meeting and Explanatory Memorandum is dated 21 July 2003

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Corporate Directory

Directors	Vanda Russell Gould (Chairman) John Scott Leaver John Douglas Read John Thomas Riedl Alexander Damien Harry Beard
Secretary	Alexander Damien Harry Beard
Registered Office:	Level 42, 259 George Street Sydney NSW 2000 Telephone: (02) 9087 8000 Facsimile: Website:	$(02)$ 9087 8088 www.cvcltd.com.au
Share Registry:	Gould Ralph Pty Limited Level 42, 259 George Street Sydney NSW 2000
Stock Exchange:	The securities are quoted on the Australian Stock Exchange (ASX)

Letter from Continental Venture Capital Limited Chairman

21 July 2003

Dear Shareholder.

Since inception as an ASX Listed Public Company in 1985. Continental Venture Capital Limited has commonly been known as "CVC". Indeed our logo and ASX code are both "CVC". Additionally we have registered the trademark "CVC" as uniquely being the property of Continental Venture Capital Limited.

In recognition of the goodwill that is associated with the brand name "CVC", and to better align the Company's name with the way it is known in the market place, the Board of Continental Venture Capital Limited proposes to formally change the name of the Company to CVC Limited.

To effect a change in name for the Company, the Corporations Act 2001 requires a special resolution of at least 75% of the votes cast by members entitled to vote on the resolution. We have chosen to put this resolution to members prior to the 2003 Annual General Meeting to enable the Company, if the resolution is passed, to prepare the 2003 Annual Report and conduct the 2003 Annual General Meeting as CVC Limited.

I commend this resolution to you and look forward to continuing to build on the goodwill developed in CVC over the past 18 years.

Your sincerely

Vanda Gould Chairman

Notice of General Meeting - Continental Venture Capital Limited ACN 002 700 361

NOTICE is given that a Extraordinary General Meeting of the members of Continental Venture Capital Limited ACN 002 700 361 ('Continental Venture Capital Limited' or 'the Company') will be held at 3.00pm at the offices of Continental Venture Capital Limited, on Level 42, 259 George Street, Sydney on 22 August 2003 for the following purposes.

Special Business

Resolution 1: Approval for change of company name

To consider and, if thought fit, pass the following resolution as a special resolution:

That the name of the Company be changed to 'CVC Limited'.

. . . . . . . . . . . . . . . . . . . .

By order of the Board

'‰ Di

Alexander Beard Company Secretary Date: 21 July 2003

Explanatory Memorandum

Resolution 1 – Change of Company name

Under section 157 of the Corporations Act, if a company wishes to change its name, it must pass a special resolution adopting the new name. A special resolution is a resolution that has been passed by at least 75% of the votes cast by members entitled to vote on that resolution.