CLEARVUE TECHNOLOGIES LIMITED — Board/Management Information 2020

Aug 24, 2020

ASX Announcement – 25 August 2020

ASX Release ǀ ClearVue Technologies Limited (ASX: CPV)

Board Changes, Appendix 3X and Appendix 3Zs

25 August 2020: Smart building materials company ClearVue Technologies Limited (ASX:CPV) ( ClearVue or the Company ) wishes to advise that Mr Roger Steinepreis has been appointed as a Non-Executive Director of the Company.

The Company further advises that Mr Jamie Lyford and Mr Sean Rosenberg have stepped down as Directors of the Company.

Mr. Steinepreis is a corporate and resources lawyer with over 30 years’ experience. He is the legal adviser to a number of public companies on a wide range of corporate related matters, with a focus on company restructures, initial public offerings and takeovers. Mr. Steinepreis serves as a partner of Steinepreis Paganin, one of the largest specialist corporate law firms in Perth, Australia. He currently serves as a Non-Executive Director of Petronor E&P Limited (Oslo Access: PNOR) and Latitude Consolidated Limited (ASX: LCD) and is the Non-Executive Chairman of Apollo Consolidated Limited (ASX: AOP).

Mr Lyford will retire from his position as Executive Director but will take up the role of Chief Operating Officer to support recently appointed interim CEO Mr Ken Jagger in executing on the business objectives of the Company. Mr Lyford will also continue in his role as General Counsel for the Company.

The Company would like to thank Mr Sean Rosenberg for his contributions over the last three years supporting the listing of the Company on the Australian Securities Exchange (ASX) and post listing as a non-executive director. The Company wishes Mr Rosenberg very best wishes for the future.

The Company has an active process of Board renewal and will continue to seek to expand its constituency to achieve best corporate governance outcomes whilst expanding the depth and breadth of its director skillsets and expertise.

The Appendix 3X for Mr Steinepreis and appendix 3Z’s for each of Mr Lyford and Mr Rosenberg, are attached.

This announcement is authorised for release by the Board.

Contact

ClearVue Technologies Limited PO Box 902 , West Perth WA 6872 +618 9482 0500 ClearVue Technologies Limited info@clearvuepv.com www.clearvuepv.com PO Box 902

P +61 8 9482 0500

West Perth WA 6872

ASX Announcement

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For further information, please contact:

ClearVue Technologies Limited

Ken Jagger Chief Executive Officer ClearVue Technologies Limited ken@clearvuepv.com P: +61 8 9482 0500

About ClearVue Technologies Limited

ClearVue Technologies Limited (ASX: CPV) is an Australian technology company that operates in the Building Integrated Photovoltaic (BPIV) sector which involves the integration of solar technology into building surfaces, specifically glass and building façades, to provide renewable energy. ClearVue has developed advanced glass technology that aims to preserve glass transparency to maintain building aesthetics whilst generating electricity.

ClearVue’s electricity generating glazing technology is strategically positioned to compliment and make more compelling, the increased use of energy-efficient windows now being regulated in response to global climate change and energy efficiency goals.

Solar PV cells are incorporated around the edges of an Insulated Glass Unit (IGU) used in windows and the lamination interlayer between the glass in the IGU incorporates ClearVue’s patented proprietary nano and micro particles, as well as its spectrally selective coating on the rear external surface of the IGU.

ClearVue’s window technology has application for use in the building and construction and agricultural industries (amongst others).

ClearVue has worked closely with leading experts from the Electron Science Research Institute, Edith Cowan University (ECU) in Perth, Western Australia to develop the technology.

To learn more please visit: www.clearvuepv.com

Forward Looking Statements

Statements contained in this release, particularly those regarding possible or assumed future performance, revenue, costs, dividends, production levels or rates, prices or potential growth of ClearVue Technologies Limited, are, or may be, forward looking statements. Such statements relate to future events and expectations and, as such, involve known and unknown risks and uncertainties. Actual results and developments may differ materially from those expressed or implied by these forward-looking statements depending on a variety of factors.

2

Appendix 3X Initial Director’s Interest Notice

Rule 3.19A.1

Appendix 3X

Initial 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 30/9/2001.

Name of entity ClearVue Technologies Limited ABN 45 071 397 487

We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Mr Roger Steinepreis
Date of appointment	25 August 2020

Part 1 - Director’s relevant interests in securities of which the director is the registered holder 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.

Number & class of securities

• See chapter 19 for defined terms.

Appendix 3X Page 1

11/3/2002

Appendix 3X Initial Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

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Name of holder & nature of interest Number & class of Securities
Note: Provide details of the circumstances giving
rise to the relevant interest.
-
-
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Part 3 – 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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Detail of contract N/A
Nature of interest
Name of registered holder
(if issued securities)
No. and class of securities to which
interest relates
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• See chapter 19 for defined terms.

Appendix 3X Page 2

11/3/2002

Appendix 3Z Final Director’s Interest Notice

Rule 3.19A.3

Appendix 3Z

Final 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 30/9/2001.

Name of entity ClearVue Technologies Limited ABN 45 071 397 487

We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of director	Mr Jamie Lyford
Date of last notice	25 May 2018
Date that director ceased to be director	25 August 2020

Part 1 – Director’s relevant interests in securities of which the director is the registered holder 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.

Number & class of securities

• See chapter 19 for defined terms.

Appendix 3Z Page 1

11/3/2002

Appendix 3Z Final Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

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.

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Name of holder & nature of interest Note: Provide details of the circumstances giving rise to the relevant interest Elevation Ventures Pty Ltd Trust Account> Mr Lyford is a Director	Number & class of securities 3,550,000 - Fully Paid Ordinary Shares 3,550,000 - Unlisted options each exercisable at $0.25 and expiring on 21 June 2021 1,000,000 – Class D Performance Shares 1,000,000 – Class E Performance Shares 1,000,000 – Class F Performance Shares (Refer to the Prospectus dated 26 February 2018 for full terms and conditions of these Performance Shares)

Part 3 – Director’s interests in contracts

Detail of contract	N/A
Nature of interest	N/A
Name of registered holder (if issued securities)	N/A
No. and class of securities to which interest relates	N/A

• See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002

Appendix 3Z Final Director’s Interest Notice

Rule 3.19A.3

Appendix 3Z

Final 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 30/9/2001.

Name of entity ClearVue Technologies Limited ABN 45 071 397 487

We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of director	Mr Sean Rosenberg
Date of last notice	12 July 2018
Date that director ceased to be director	25 August 2020

Part 1 – Director’s relevant interests in securities of which the director is the registered holder 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.

Number & class of securities

750,000 - Fully Paid Ordinary Shares[1]

750,000 - unlisted options each exercisable at $0.25 and expiring on 21 June 2021

1 corrected from earlier review.

• See chapter 19 for defined terms.

Appendix 3Z Page 1

11/3/2002

Appendix 3Z Final Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

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.

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

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Name of holder & nature of interest Number & class of securities
Note: Provide details of the circumstances giving
rise to the relevant interest
24,000 - Fully Paid Ordinary Shares
Mr Sean Rosenberg & Mrs Lisa
Rosenberg Super A/C> [2] .
Mr Rosenberg is a beneficiary.
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2 direct to indirect holdings.

Part 3 – Director’s interests in contracts

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Detail of contract N/A
Nature of interest N/A
Name of registered holder N/A
(if issued securities)
No. and class of securities to which N/A
interest relates
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• See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002