CVC Limited announced that a number of changes to the membership of its Board of Directors will take effect at the conclusion of the Company's Annual General Meeting (AGM), to be held 29 November 2013. The changes are consistent with the Company's stated commitment to a formal process of
Board renewal, foreshadowed in its announcement of 21 October 2013. Mr. Jason Ters is to be appointed a Director of the Company. Mr. Ters has more
than 18 years' experience in the finance industry, predominantly in investment management and has held a number of Directorships in public and private companies including a number of ASX listed public companies. Mr. John Leaver has also advised of his retirement as a Director.