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	Gary Zalman Burg
Date of last notice	25 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(includingregisteredholder)Note: Provide details of thecircumstances giving riseto the relevant interest.	Hedgewick Pty LtdThe relevant Interest arisesthroughindirectshareholdinginandadirectorshipofthecompany.	Wintol Pty Ltd <G & PBurg Super Fund>WintolPtyLtdistheTrustee for G & P BurgSuper Fund of which MrBurg is a beneficiary. MrBurg is also a director ofthe Trustee.	Wintol Pty Ltd <G ZBurg Family A/C>Wintol Pty Ltd is theTrustee for the G ZBurg Family Trust ofwhich Mr Burg may bea beneficiary. Mr Burgis also a director of theTrustee.
Date of change	8 October 2013	8 October 2013	8 October 2013
No. of securities heldprior to change	1,343,792	2,300,000	5,000,000
Class	Ordinary Shares	Ordinary Shares	Ordinary Shares
Number acquired	41,703	71,379	155,172
Number disposed	Nil	Nil	Nil
Value/ConsiderationNote: If consideration isnon-cash, provide detailsand estimated valuation	$0.58 per share	$0.58 per share	$0.58 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	1,385,495	2,371,379	5,155,172
after change
Nature of change	Issue of securities under	Issue of securities under	Issue of securities
Example: on-market trade,	dividend reinvestment plan.	dividend reinvestment plan.	under dividend
off-market trade, exercise			reinvestment plan.
ofoptions,issueof
securities under dividend
reinvestmentplan,
participation inbuy-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.

No. of securities heldafter change	No. of securities heldafter change	1,385,495	1,385,495	2,371,379	5,155,172	5,155,172
Nature of changeExample: on-market trade,off-market trade, exerciseofoptions,issueofsecurities under dividendreinvestmentplan,participation inbuy-back		Issue of securities underdividend reinvestment plan.		Issue of securities underdividend reinvestment plan.	Issue of securitiesunder dividendreinvestment plan.
	ptions,issueofes under dividendtmentplan,ation inbuy-back
	Part 2 – Change of director’s interestNote: In the case of a company, interests which come wibe disclosed in this part.		s in contractsthin paragraph (ii) of the definition of “notifiable interest of a director” should
	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 a		Nil
	contract in relation to which the interesthas changed
	Interest acquired		Nil
	Interest disposed		Nil
	Value/Consideration		Nil
	Note: If consideration is non-cash,providedetailsandanestimatedvaluation
	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