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	Gary Zalman Burg
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	Indirect	Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Hedgewick Pty Ltd The relevant Interest arises through indirect shareholding in and a directorship of the company.	Wintol Pty Ltd **Burg Super Fund> Wintol Pty Ltd is the Trustee for G & P Burg Super Fund of which Mr Burg is a beneficiary. Mr Burg is also a director of the Trust.	G Z Burg Family Trust Mr Burg may be a beneficiary of the G Z Burg Family Trust
Date of change	23 October 2012	23 October 2012	23 October 2012
No. of securities held prior to change	250,000	300,000	Nil
Class	Ordinary Shares	Ordinary Shares	Ordinary Shares
Number acquired	1,093,792	2,000,000	5,000,000
Number disposed	Nil	Nil	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$0.55 per share	$0.55 per share	$0.55 per share

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change	1,343,792	2,300,000	5,000,000
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation inbuy-back	Off-market transfer in accordance with CCPBidCo Pty Ltd takeover Put and Call Options, previously disclosed.	Off-market transfer in accordance with CCPBidCo Pty Ltd takeover Put and Call Options, previously disclosed.	Off-market transfer in accordance with CCPBidCo Pty Ltd takeover Put and Call Options, previously disclosed.

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 to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed	Not applicable
Interest acquired	Not applicable
Interest disposed	Not applicable
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation	Not applicable
Interest after change	Not applicable

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