For personal use only 19 December 2014 Australian Securities Exchange Limited 20 Bridge Street Sydney NSW 2000 By: e-lodgement Attention: Company Announcements Office Board Changes CVC Limited (‘CVC’) (ASX: CVC) advises that effective today Vanda Gould has notified the board of directors that he will be retiring as chairman and director of the company due to personal reasons. The board of directors will be considering its current composition including the appointment of a replacement chairman in the near future. John Hunter Company Secretary 19 December 2014 CVC Limited ABN 34 002 700 361 AFSL 239665 Level 6 1 Alfred Street Sydney NSW 2000 T 02 9087 8000 F 02 9087 8088 www.cvc.com.au
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