Clover : Change in Director’s Interest Notice

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	Clover Corporation Limited (CLV)
ABN	85 003 622 866

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	Peter Davey
Date of last notice	18 December 2019

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	Registered owner is a family member of
	(including registered holder)	Peter Davey.
	Note: Provide details of the circumstances giving rise to the
	relevant interest.
	Date of change	1 December 2020
	No. of securities held prior to change	Indirect: 23,454 ordinary shares
		Direct: 189,990 ordinary shares
		Direct: 710,995 performance rights
	Class	Ordinary Shares

• See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1

Appendix 3Y

Change of Director's Interest Notice

Number acquired	470,821 ordinary shares
Number disposed	470,821 performance rights
Value/Consideration	No cash consideration was paid or
Note: If consideration is non‐cash, provide details and estimated	payable for	the	exercise	of	the
valuation	performance rights into ordinary shares
	or the acquisition of the shares
No. of securities held after change	Indirect: 23,454 ordinary shares
	Direct: 660,811 ordinary shares
	Direct: 240,174 performance rights
Nature of change	Exercise of performance rights granted
Example: on‐market trade, off‐market trade, exercise of options,	under long	term	incentive	plan	and
issue of securities under dividend reinvestment plan,	acquisition of shares in satisfaction of
participation in buy‐back
	exercise

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	N/A
(if issued securities)
Date of change	N/A
No. and class of securities to which	N/A
interest related prior to change
Note: Details are only required for a contract in
relation to which the interest has changed
Interest acquired	N/A
Interest disposed	N/A

+ See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y

Change of Director's Interest Notice

Value/Consideration	N/A
Note: If consideration is non‐cash, provide details
and an estimated valuation
Interest after change	N/A

Part 3 - +Closed period

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

• See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 3