CLEARVIEW WEALTH LIMITED — Director's Dealing 2011

Feb 21, 2011

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22 February 2011

The Manager Companies Announcement Office Australian Securities Exchange Level 4, 20 Bridge Street Sydney NSW 2000

Dear Sir/ Madam

CHANGE IN DIRECTOR’S INTEREST NOTICE

As required by the ASX Listing Rules, please find attached a copy of Appendix 3Y – Change of Director’s Interest Notice, further to the purchase of shares by Peter Wade.

About ClearView Wealth Limited

ClearView Wealth Limited is an Australian financial services company providing life insurance, wealth management and financial planning solutions. ClearView manages $3.1 billion of client assets and has inforce premiums of $41 million. Additional information is available at www.clearview.com.au.

For further information, please contact:

Athol Chiert Vanessa Beresford Chief Financial Officer Investor Relations +612 8095 1306 +612 8095 1310 ir@clearview.com.au

ClearView Wealth Limited ∙ Address Level 4, 50 Bridge Street, Sydney NSW 2000 ∙ Mail Address GPO Box 4232 Sydney NSW 2001 ∙ Telephone 02 8095 1300 Facsimile 02 9323 1960 ∙ Service Telephone 132 977 ∙ Sales Telephone 132 976∙ www. clearview.com.au

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.

We (the entity) give ASX the followingthe director for the purposes of section	information under listing rule 3.19A.2 and as agent for205G of the Corporations Act.
Name of Director	Peter James Wade
Date of last notice	5 October 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
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	ABSS Investments Pty Ltd (Peter WadeSuper Account)
Date of change	17 February 2011
No. of securities held prior to change	189,682
Class	Ordinary Shares
Number acquired	41,528
Number disposed	Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	52.5 cents per share
No. of securities held after change	231,210

• 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 Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment 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(if issued securities)	Not applicable
Date of change	Not applicable
No. and class of securities towhich interest related prior tochangeNote: Details are only required for a contract inrelation to which the interest has changed	Not applicable
Interest acquired	Not applicable
Interest disposed	Not applicable
Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation	Not applicable
Interest after change	Not applicable

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contractsdetailed above traded during a+closed period**where prior written clearance was required? **	No
If so, was prior written clearance provided toallow the trade toproceed during thisperiod?	Not applicable
If prior written clearance was provided, on whatdate was thisprovided?	Not applicable

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011