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CLEARVIEW WEALTH LIMITED — Director's Dealing 2025
Nov 23, 2025
64733_rns_2025-11-23_6877038f-a80e-4991-a3e0-9f204594f9a0.pdf
Director's Dealing
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24 November 2025
Clearview Wealth Limited (‘CVW’): Appendix 3Y – Amended Change of Director’s Interest Notice
We refer to the Appendix 3Y for Nadine Gooderick lodged with the ASX on 14 November 2025. Following discussions with the ASX Listings Compliance team about whether the Appendix 3Y was lodged late (outside the timeframe specified in Listing Rule 3.19A.2), we provide an amended Appendix 3Y which we confirm was lodged in compliance with Listing Rule 3.19A.2, for the reasons set out below:
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A change in Ms Gooderick’s notifiable interest was approved by shareholders at the Annual General Meeting held on 6 November 2025.
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Whilst shareholders approved the grants of rights to Ms Gooderick on this date, under the ClearView Wealth Limited Plan STVR and LTVR Rules, a Grant Notice is required to be executed before the rights are issued.
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Following internal process, the Grant Notice was executed on 13 November 2025, the rights were issued and the Appendix 3Y relating to the change in Ms Gooderick’s interests was lodged the following day, together with an accompanying Appendix 3G which showed the date of issue of the rights on 13 November 2025.
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As a result, an amended Appendix 3Y is attached showing the revised Grant Date of 13 November 2025.
Kind regards,
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Judilyn Beaumont Group Executive – General Counsel, Corporate, Chief Risk Officer ClearView Wealth Limited M +61 429 908 409
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 | Nadine Gooderick |
|---|---|
| Date of last notice | 10 March 2025 |
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 the circumstances giving riseto the relevant interest. | Jelwin Holdings Pty Ltd as thetrusteefortheJelwinSuperannuationFund.MsGooderick is a beneficiary ofthe fund and a director of thetrustee | N/A |
| Date of change | N/A | 13 November 2025 |
| No. of securities held prior to change | 460,863 ORD Shares | 2,609,044 Performance Rightsand 382,448 Restricted Rights91,226 Ordinary Shares |
| Class | Ordinary Shares | Performance RightsRestricted RightsOrdinary Shares |
| Number acquired | Nil | 1,610,813 Performance Rights(comprising 1,342,344Performance Rights and268,469 interim PerformanceRights),169,808 Restricted Rights63,756 Ordinary Shares(Appendix 3G lodged with ASXon 11 Sept 2025) |
- See chapter 19 for defined terms.
01/01/2011
Appendix 3Y Page 1
Appendix 3Y Change of Director’s Interest Notice
| Number disposed | Nil | Lapse of 277,777 FY22 LTVRPerformance Rights (Appendix3H lodged with ASX on 9 Sept2025) |
|---|---|---|
| Value/ConsiderationNote: If consideration is non-cash, provide details andestimated valuation | N/A | N/A |
| No. of securities held after change | 460,863 Ordinary Shares | 3,942,080 Performance Rights488,500 Restricted Rights154,982 Ordinary Shares |
| Nature of changeExample: on-market trade, off-market trade, exerciseof options, issue of securities under dividendreinvestment plan, participation in buy-back | N/A | Grant of FY26 LTVR andiLTVR Performance Rights andFY25 STVR Restricted Rightspursuant to 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.
| Detail of contract | Nil |
|---|---|
| Nature of interest | Nil |
| Name of registered holder(if issued securities) | Nil |
| Date of change | N/A |
| No. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changed | Nil |
| Interest acquired | Nil |
| Interest disposed | Nil |
| Value/ConsiderationNote: If consideration is non-cash, provide details andan estimated valuation | Nil |
| Interest after change | Nil |
Part 3 –[+] Closed period
Were the interests in the securities or contracts No detailed above traded during a +closed period where prior written clearance was required? If so, was prior written clearance provided to Not applicable allow the trade to proceed during this period?
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011
Appendix 3Y Change of Director’s Interest Notice
If prior written clearance was provided, on what date was this provided?
Not applicable
- See chapter 19 for defined terms.
01/01/2011
Appendix 3Y Page 3