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CVC LIMITED Share Issue/Capital Change 2011

Jan 17, 2011

64728_rns_2011-01-17_372e862b-865e-47e1-921f-5505847a25db.pdf

Share Issue/Capital Change

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Australian Securities & Investments Commission

Electronic Lodgement

Document No. 7E3417594

Lodgement date/time: 18-01-2011 08:30:04 Reference Id: 81607581

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 18-01-2011

ASIC Form 484 Ref 8160758118/01/2011

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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

Reason for cancellation Reason for cancellation Reason for cancellation Reason for cancellation
ss.257H(3) Share buyback - Other buy-backtype. A form 280 or 281 must be lodged atleast 14 days, and no more than 1 year beforethe share buy-back can take placeThe cancelled shares are listed below:
Share class code Number of sharescancelled Amount paid (cashor otherwise)
ORD 18448 16682.73
Earliest Date ofcancellation17-01-2011

C3 Change to share structure

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

Share classcode Full title if not standard Total number ofshares Total amount paid onthese shares Total amount unpaidon these shares
ORD ORDINARY SHARES 130406680 113972058.98 0.00
Earliest date ofchange17-01-2011

ASIC Form 484 Ref 8160758118/01/2011

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