CLEARVIEW WEALTH LIMITED — Director's Dealing 2012

Oct 28, 2012

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	Bruce Alan Edwards
Date of last notice	22 October 2012

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	Kimian Edwards Pty LimitedThe relevant Interest arises through indirectshareholding in and a directorship of the company.
Date of change	23 October 2012
No. of securities held prior to change	Nil
Class	Ordinary shares
Number acquired	444,050
Number disposed	Nil
Value/ConsiderationNote: If consideration is non-cash, provide detailsand estimated valuation	$0.56 per share
No. of securities held after change	444,050

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Nature of change Off-market transfer in accordance with CCPBidCo Example: on-market trade, off-market trade, Pty Ltd takeover Put and Call Options, previously exercise of options, issue of securities under disclosed. dividend reinvestment plan, participation in buyback

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.

	Nature of changeExample:on-markettrade,off-markettrade,exercise of options, issue of securities underdividend reinvestment plan, participation in buy-	Nature of changeExample:on-markettrade,off-markettrade,exercise of options, issue of securities underdividend reinvestment plan, participation in buy-	Nature of changeExample:on-markettrade,off-markettrade,exercise of options, issue of securities underdividend reinvestment plan, participation in buy-	Off-market transfer in accordance with CCPBidCoPty Ltd takeover Put and Call Options, previouslydisclosed.	Off-market transfer in accordance with CCPBidCoPty Ltd takeover Put and Call Options, previouslydisclosed.	Off-market transfer in accordance with CCPBidCoPty Ltd takeover Put and Call Options, previouslydisclosed.
	back
	Part 2 – Change of director’s interests in contractsNote: In the case of a company, interests which come within paragraph (ii) of the definibe disclosed in this part.
	Detail of contract	Nil
	Nature of interest	Nil
	Name of registered holder(if issued securities)	Nil
	Date of change	Nil
	No. and class of securities to whichinterest related prior to changeNote: Details are only required for acontract in relation to which theinterest has changed	Nil
	Interest acquired	Nil
	Itt did	Nil
	neres spose
	Value/Consideration	Nil
	Note: If consideration is non-cash,rovide details and an estimated
	pvaluation
	Interest after change	Nil

Part 3 –[+] Closed period

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

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011