CLEARVIEW WEALTH LIMITED — Director's Dealing 2016

Jun 27, 2016

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	17 September 2014

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 rise tothe relevant interest.	Hedgewick Pty LtdThe relevant Interest arisesthroughindirectshareholdinginandadirectorshipofthecompany.	Court Super Pty Ltd <G &P Burg Super Fund A/C>Court Super Pty Ltd is theTrustee for G & P BurgSuper Fund of which MrBurg is a beneficiary. MrBurg is also a director of theTrustee.	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	24 June 2016	24 June 2016	24 June 2016
No. of securities heldprior to change	1,554,198	2,648,987	5,740,074
Class	Ordinary Shares	Ordinary Shares	Ordinary Shares
Number acquired	152,373	259,705	562,753
Number disposed	Nil	Nil	Nil
Value/ConsiderationNote: If consideration isnon-cash, provide detailsand estimated valuation	$0.85 per share	$0.85 per share	$0.85 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 heldafter change	1,706,571	2,908,692	6,302,827
Nature of changeExample: on-market trade,off-market trade, exerciseofoptions,issueofsecurities under dividendreinvestmentplan,participation inbuy-back	Issue of securities underAccelerated RenounceableEntitlement Offer.	Issue of securities underAccelerated RenounceableEntitlement Offer.	Issue of securitiesunder AcceleratedRenounceableEntitlement Offer.

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(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 the interesthas changed	Nil
Interest acquired	Nil
Interest disposed	Nil
Value/ConsiderationNote: If consideration is non-cash,providedetailsandanestimatedvaluation	Nil
Interest after change	Nil

Part 3 –[+] Closed period

art 3 –+Closed period
Were the interests in the securities or contracts detailed abovetraded during a+closed period where prior written clearance**was required? **	No
If so, was prior written clearance provided to allow the trade toproceed during this period?	Not applicable
If prior written clearance was provided, on what date was thisprovided?	Not applicable

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 2