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CVC LIMITED Share Issue/Capital Change 2011

Apr 28, 2011

64728_rns_2011-04-28_601ff7cf-1eb0-4b76-8ae5-e61b5b14f2b2.pdf

Share Issue/Capital Change

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Australian Securities & Investments Commission

Electronic Lodgement

Document No. 7E3633440

Lodgement date/time: 29-04-2011 08:31:46 Reference Id: 82166308

Form 484 Corporations Act 2001

Change to company details

Company details

Lodgement details

Company name CVC LIMITED Australian Company Number (ACN) 002 700 361

Who should ASIC contact if there is a query about this form?

Name

CVC LIMITED

ASIC registered agent number (if applicable) 5871

Signature

This form must be signed by a current officeholder of the company.

I certify that the information in this form is true and complete Name

JOHN ANDREW HOPE HUNTER Capacity

Secretary Signature

Date signed 29-04-2011

ASIC Form 484 Ref 8216630829/04/2011

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Form 484 - Change to company details CVC LIMITEDACN002 700 361

C1 Cancellation of shares

Reason for cancellation

Shares cancellation details

Reason for cancellation

ss.257H(3) Share buyback - Other buy-back ss.257H(3) Share buyback - Other buy-back
type. A form 280 or 281 must be lodged at
least 14 days, and no more than 1 year before
the share buy-back can take place
The cancelled shares are listed below:
Share class code Number of sharesAmount paid (cash
cancelledor otherwise)
ORD 2475222142.18
Earliest Date of 28-04-2011
cancellation

C3 Change to share structure

The updated details for this changed share class are shown in the table below.

Share class Full title if not standard Total number of Total amount paid on Total amount unpaid
code shares these shares on these shares
ORD ORDINARY SHARES 127659128 111489981.40 0.00
Earliest date of 28-04-2011
change

ASIC Form 484 Ref 8216630829/04/2011

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