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CLEARVUE TECHNOLOGIES LIMITED Director's Dealing 2018

Sep 13, 2018

64697_rns_2018-09-13_bf6d9d52-0889-4eee-97e1-f9fac9533831.pdf

Director's Dealing

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ASX Announcement

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ASX Release ǀ ClearVue Technologies Limited (ASX: CPV)

Director Trading Notice

14 September 2018: ClearVue Technologies Limited (“Clearvue”) advises that Executive Chairman, Victor Rosenberg has sold 250,000 ClearVue shares via on-market trades. A Change of Director’s Interest Notice is following.

These shares are a minority of Mr Rosenberg’s total shareholding and represent 0.26% of the issued capital of ClearVue.

Mr Rosenberg sold his shares for personal asset management purposes and has advised that he has no intention to sell any further shares at this time. Mr Rosenberg founded ClearVue and remains committed to the long term growth and success of the business as Executive Chairman and as the major shareholder.

End

For further information, please contact:

ClearVue Technologies Limited

Victor Rosenberg Executive Chairman ClearVue Technologies Limited [email protected] P: +61 8 9482 0500

Media Enquires

David Tasker Director Chapter One Advisors [email protected] M: +61 433 112 936

Contact P +61 8 9482 0500

ClearVue Technologies Limited PO Box 902 West Perth WA 6872

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 CLEARVUE TECHNOLOGIES LIMTIED
ACN 071 397 487

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.

the director for the purposes of section 205G of the Corporations Act.
Name of Director Mr Victor Rosenberg
Date of appointment 13 November 1995

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 Direct and indirect
Nature of indirect interest
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant
interest.
Luminate Pty Ltd
Rosenberg\
is\
a\
Director\
and\
shareholder>
Date of change 13 September 2018
No. of securities held prior to change Direct
- 3,146,506 Fully Paid Ordinary Shares
- 3,146,506 Unlisted options each
exercisable at $0.25 and expiring on 21
June 2021
- 1,000,000 Class A Performance Shares
- 3,000,000 Class B Performance Shares
- 6,000,000 Class C Performance Shares
(refer to Prospectus dated 26 February
2018 for the full terms and conditions of
the Performance Shares)
Indirect
Luminate Pty Ltd
- 19,513,593 Fully Paid Ordinary Shares
- 19,513,593 Unlisted options each
exercisable at $0.25 and expiring on 21
June 2021
  • See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Class Fully Paid Ordinary Shares
Number acquired Nil
Number disposed 250,000
Value/Consideration
Note: If consideration is non-cash, provide details and estimated
valuation
$141,750
No. of securities held after change - 3,146,506 Fully Paid Ordinary Shares
- 3,146,506 Unlisted options each
exercisable at $0.25 and
expiring on 21 June 2021
- 1,000,000 Class A Performance Shares
- 3,000,000 Class B Performance Shares
- 6,000,000 Class C Performance Shares
(refer to Prospectus dated 26 February
2018 for the full terms and conditions of
the Performance Shares)
Indirect
Luminate Pty Ltd
- 19,263,593 Fully Paid Ordinary Shares
- 19,513,593 Unlisted options each
exercisable at $0.25 and expiring on 21
June 2021
Nature of change
Example: on-market trade, off-market trade, exercise of options, issue
of securities under dividend reinvestment plan, participation in buy-
back
On market sale

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 N/A
Nature of interest N/A
Name of registered holder
(if issued securities)
N/A
Date of change N/A
  • See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

No. and class of securities to
which interest related prior to
change
Note: Details are only required for a contract in
relation to which the interest has changed
N/A
Interest acquired N/A
Interest disposed N/A
Value/Consideration
Note: If consideration is non-cash, provide details and
an estimated valuation
N/A
Interest after change N/A

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailed
above traded during a+closed period where prior written
clearance was required?
No
If so, was prior written clearance provided to allow the
trade to proceed during this period?
N/A
If prior written clearance was provided, on what date was
this provided?
N/A
  • See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 3