CLEARVIEW WEALTH LIMITED — Director's Dealing 2013

Oct 9, 2013

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	Dr Gary Hilton Weiss
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	Portfolio Services Pty Ltd.
	Portfolio Services Pty Ltd is a wholly owned
	subsidiary of Ariadne Australia Limited (Ariadne).
	Dr Weiss’ interest arises by reason of s608(3) of
	the Corporations Act as Dr Weiss’ voting power in
	Ariadne is above 20%.
Date of change	8 October 2013
No. of securities held prior to change	22,230,000
Class	Ordinary shares
Number acquired	689,896
Number disposed	Nil
Value/Consideration	$0.58 per share
Note: If consideration is non-cash, provide details
and estimated valuation
No. of securities held after change	22,919,896

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Nature of change Issue of securities under dividend reinvestment Example: on-market trade, off-market trade, plan. 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	Nil	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
	Interest disposed	Nil
	Value/ConsiderationNote: If consideration is non-cash,provide details and an estimatedvaluation	Nil
	Interest after change	Nil
Part 3 –+Closed periodWere the interests in the securities or contracts detailedabove traded during a+closed period where prior written**clearance was required? **NoIf so, was prior written clearance provided to allow the tradeto proceed during this period?Not applicableIf prior written clearance was provided, on what date was thisprovided?Not applicable
	Were the interests in the securities or contracts detailedabove traded during a+closed period where prior written**clearance was required? **		No
	If so, was prior written clearance provided to allow the tradeto proceed during this period?		Not applicable
	If prior written clearance was provided on what date was this		Not applicable
	,provided?

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