CLEARVIEW WEALTH LIMITED — Director's Dealing 2012

Oct 18, 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	David Millington Goodsall
Date of last notice	15 June 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	Direct
Nature of indirect interest
(including registered holder)
Note: Provide details of the circumstances giving
rise to the relevant interest.
Date of change	18 October 2012
No. of securities held prior to change	100,000
Class	Ordinary Shares
Number acquired	Nil
Number disposed	100,000
Value/Consideration	$55,000
Note: If consideration is non-cash, provide details
and estimated valuation
No. of securities held after change	Nil

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Nature of change Acceptance of an off market takeover bid by CCP Example: on-market trade, off-market trade, Bidco Pty Limited. exercise of options, issue of securities under 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.

Detail of contract Nil Nature of interest Nil Name of registered holder Nil (if issued securities) Date of change Nil No. and class of securities to which Nil interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed Interest acquired Nil Interest disposed Nil Value/Consideration Nil Note: If consideration is non-cash, provide details and an estimated valuation 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