CLEARVIEW WEALTH LIMITED — Director's Dealing 2020

Nov 4, 2020

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	24 June 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.

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Direct or indirect interest	Indirect	Indirect	Indirect	Indirect
Nature of indirect interest(including registered holder)Note: Provide details of thecircumstances giving rise tothe relevant interest.	Hedgewick Pty LtdTherelevantInterestarisesthrough indirect shareholding inand a directorship of the company.	Court Super Pty Ltd <G & P BurgSuper Fund A/C>Court Super Pty Ltd is the Trusteefor G & P Burg Super Fund ofwhich Mr Burg is a beneficiary. MrBurg is also a director of theTrustee.	Wintol Pty Ltd <G Z Burg FamilyA/C>Wintol Pty Ltd is the Trustee for theG Z Burg Family Trust of which MrBurg may be a beneficiary. MrBurg is also a director of theTrustee.	4 Eighteen Holdings Pty Ltd <4Eighteen Holdings Unit A/C>4 Eighteen Holdings Pty Ltd is theTrustee for 4 Eighteen HoldingsUnit Trust of which Mr Burg is anindirect beneficiary. Mr Burg isalso a director of the Trustee.
Date of change	No change	No change	No change	5 November 2020
No. of securities held prior tochange	1,706,571	2,908,692	6,302,827	Nil
Class	Ordinary Shares	Ordinary Shares	Ordinary Shares	Subordinated notes constituted bya deed poll dated on or about 5November 2020 duly issued byClearView Wealth Limited (ABN83 106 248) (SubordinatedNotes)
Number acquired	Nil	Nil	Nil	10,000
Number disposed	Nil	Nil	Nil	Nil
Value/ConsiderationNote: If consideration is non-cash,providedetailsandestimated valuation	Nil	Nil	Nil	$1,000,000
No. of securities held afterchange	1,706,571 Ordinary Shares	2,908,692 Ordinary Shares	6,302,827 Ordinary Shares	10,000 Subordinated Notes

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Nature of change	No change	No change	No change	Application for ClearView
Example: on-market trade, off-				Subordinated Notes
markettrade,exerciseof
options, issue of securities
under dividend reinvestment
plan,participation in buy-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.

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

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Value/ConsiderationNote: If consideration is non-cash,providedetailsandanestimatedvaluation	Nil
Interest after change	Nil

Part 3 –[+] Closed period

Were the interests in the securities orcontractsdetailedabovetradedduring a+closed period where priorwritten clearance was required?	No
If so, was prior written clearanceprovided to allow the trade to proceedduring this period?	Not applicable
Ifpriorwrittenclearancewasprovided, on what date was thisprovided?	Not applicable

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 4