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CLEARVIEW WEALTH LIMITED — Director's Dealing 2023
Feb 1, 2023
64733_rns_2023-02-01_f31707d9-2daf-4b3d-b74c-89094239eba6.pdf
Director's Dealing
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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.
| irector for the purposes of section 205G | of the Corporations Act. |
|---|---|
| Name of Director | Simon Douglas Swanson |
| Date of last notice | 08 December 2022 |
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.
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----- Start of picture text ----- Direct or indirect interest Indirect DirectNature of indirect interest Relevant interest in Manyata N/A(including registered holder) Holdings Pty Limited (trustee forNote: Provide details of the the <Swanson Family A/C>, ofcircumstances giving rise to the which Mr Swanson is arelevant interest. beneficiary).Date of change No change 01 February 2023No. of securities held prior to 5,550,000 ORD Shares (no 10,000,000 ORD Shares (nochange change) change)2,310,743 Performance Rights191,890 Restricted Rights (nochange)Class Ordinary Shares Ordinary SharesPerformance RightsRestricted RightsNumber acquired Nil 1,025,641 Performance Rights211,181 Restricted RightsNumber disposed Nil Nil----- End of picture text -----
- See chapter 19 for defined terms.
01/01/2011
Appendix 3Y Page 1
Appendix 3Y Change of Director’s Interest Notice
| Value/ConsiderationNote: If consideration is non-cash,providedetailsandestimated valuation | Not applicable | Nil consideration |
|---|---|---|
| No. of securities held afterchange | 5,550,000ORDShares(nochange) | 10,000,000 ORD Shares (nochange)3,336,384 Performance Rights403,071 Restricted Rights |
| Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividendreinvestment plan, participationin buy-back | Not applicable | Grant of FY23 LTVRPerformance Rights and FY22Deferred STVR RestrictedRights under the ClearViewWealth Limited Rights 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.
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----- Start of picture text ----- Detail of contract NilNature of interest NilName of registered holder Nil(if issued securities)Date of change NilNo. and class of securities to which Nilinterest related prior to changeNote: Details are only required for acontract in relation to which the interesthas changedInterest acquired NilInterest disposed NilValue/Consideration NilNote: If consideration is non-cash,provide details and an estimatedvaluationInterest after change Nil----- End of picture text -----
Part 3 –[+] Closed period
Were the interests in the securities or contracts detailed above No traded during a[+] closed period where prior written clearance was required?
- See chapter 19 for defined terms.
01/01/2011
Appendix 3Y Page 2
Appendix 3Y Change of Director’s Interest Notice
| 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 3