CLEARVIEW WEALTH LIMITED — Director's Dealing 2011

Oct 9, 2011

Appendix 3Y Change of Director’s Interest Notice

Rule 3.19A.2

Appendix 3Y

Change of Director’s Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX’s property and may be made public.

Introduced 30/09/01 Amended 01/01/11

Name of entity ClearView Wealth Limited ABN 83 106 248 248

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Raymond John Kellerman
Date of last notice	31 August 2010

Part 1 - Change of director’s relevant interests in securities

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part.

Direct or indirect interest	Indirect	Indirect
Nature of indirect interest	RK Sydney Pty Ltd ATF RK	Ruth & Ray Kellerman ATF
(includingregisteredholder)	Family Trust.	The KellermanFund.	Superannuation
Note: Provide details of the circumstancesgiving rise to the relevant interest.	Mr Kellerman may be a	Mr Kellerman is	a trustee for the
	beneficiary of the RK Family	Kellerman	Superannuation
	Trust	Fund.
Date of change	6 October 2011	Not applicable
No. of securities held	350,000	200,000
prior to change
Class	Ordinary Shares	Ordinary Shares
Number acquired	Nil	Nil
Number disposed	250,000	Nil
Value/Consideration	$0.50 per share	Not applicable
Note: If consideration is non-cash, provide
details and estimated valuation
No. of securities held	100,000	200,000
after change

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Nature of change On-market trade in Not applicable Example: on-market trade, off-market accordance with the rules of trade, exercise of options, issue of securities under dividend reinvestment plan, the Executive Share Plan. participation in buy-back

Part 2 – Change of director’s interests in contracts

Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part.

Detail of contract	Not applicable
Nature of interest	Not applicable
Name of registered holder	Not applicable
(if issued securities)
Date of change	Not applicable
No. and class of securities to	Not applicable
which interest related prior to
change
Note: Details are only required for a contract in relation
to which the interest has changed
Interest acquired	Not applicable
Interest disposed	Not applicable
Value/Consideration	Not applicable
Note: If consideration is non-cash, provide details and an
estimated valuation
Interest after change	Not applicable

Part 3 –[+] Closed period

Were the interests in the securities or contracts No detailed above traded during a[+] closed period where prior written clearance was required? If so, was prior written clearance provided to allow Not applicable the trade to proceed during this period? If prior written clearance was provided, on what Not applicable date was this provided?

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011