CLEARVIEW WEALTH LIMITED — Director's Dealing 2017

Sep 28, 2017

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	Susan Egbert Young
Date of last notice	14 December 2016

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	Direct
Nature of indirect interest(including registered holder)Note: Provide details of thecircumstances giving rise to therelevant interest.	Relevant Interest - Young SFNominees Pty Ltd <Young SuperFund A/C>Young SF Nominees Pty Ltd isthe Trustee for Young SuperFund of which Mrs Young is abeneficiary. Mrs Young is also adirector of the Trust.	Not applicable
Date of change	29 September 2017	29 September 2017
No. of securities held prior tochange	52,864	26,353
Class	Ordinary Shares	Ordinary Shares
Number acquired	1045	521
Number disposed	Nil	Nil
Value/ConsiderationNote: If consideration is non-cash,providedetailsandestimated valuation	$1.39 per share	$1.39 per share
No. of securities held afterchange	53,909	26,874

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividendreinvestment plan, participationin buy-back	Issue of securities underDividend Reinvestment Plan.	Issue of securities under DividendReinvestment Plan.

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