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CVC LIMITED Share Issue/Capital Change 2012

Jan 11, 2012

64728_rns_2012-01-11_020a2045-70f9-440b-a424-53ffd39b283e.pdf

Share Issue/Capital Change

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Australian Securities & Investments Commission

Electronic Lodgement

Document No. 7E4207766

Lodgement date/time: 12-01-2012 08:44:11 Reference Id: 83625014

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 12-01-2012

ASIC Form 484 Ref 8362501412/01/2012

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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 15000 12664.58
Earliest Date ofcancellation11-01-2012

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 123201921 107496274.70 0.00
Earliest date ofchange11-01-2012

ASIC Form 484 Ref 8362501412/01/2012

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