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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.

==> picture [433 x 283] intentionally omitted <==

----- 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.

==> picture [433 x 326] intentionally omitted <==

----- 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