CLEARVIEW WEALTH LIMITED — Share Issue/Capital Change 2014

Sep 16, 2014

Cleansing Statement for shares issued to Underwriter under

Dividend Reinvestment Plan

17 September 2014

The Manager Company Announcements Office ASX Limited Level 6, 20 Bridge Street Sydney NSW 2000

Dear Sir/Madam

ClearView Wealth Limited (ASX: CVW) Notice under section 708A(5) of the Corporations Act 2001 (Cth)

This notice is given by ClearView Wealth Limited (ACN 106 248 248) (" ClearView ") under section 708A(5)(e) of the Corporations Act 2001 (Cth) (the Corporations Act ) in relation to the issue of 3,521,616 fully paid ordinary shares in ClearView ( Shortfall Shares ) to the underwriter (the Underwriter ) of up to 100% of the ordinary shares offered to ClearView shareholders under ClearView’s dividend reinvestment plan in respect of its 2014 financial year dividend, which was announced to the market on 27 August 2014. The Shortfall Shares were issued to the Underwriter today.

ClearView confirms that:

• (a) the Shortfall Shares were issued without disclosure to investors under Part 6D.2 of the Corporations Act;

• (b) this notice is given by ClearView under section 708A(5)(e) of the Corporations Act;

• (c) as at the date of this notice, ClearView has complied with:

  • (i) the provisions of Chapter 2M of the Corporations Act as they apply to ClearView; and

  • (ii) section 674 of the Corporations Act; and

• (d) as at the date of this notice, there is no excluded information within the meaning of sections 708A(7) and (8) of the Corporations Act.

Yours sincerely

ClearView Wealth Limited

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Chris Robson Company Secretary