CENTREPOINT ALLIANCE LIMITED — Director's Dealing 2011

Aug 17, 2011

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 CENTREPOINT ALLIANCE LIMITED ABN 72 057 507 507

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	Grahame David EVANS
Date of last notice	23 December 2010

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 & INDIRECT
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	G.D. & C.J. Evans atf. Evans Family SuperFund (Beneficiary), C.J.Evans (Spouse)
Date of change	16 August 2011
No. of securities held prior to change	540,647
Class	Ordinary Shares (Fully Paid)
Number acquired	13,202
Number disposed	Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	9,430sharesinVenturaInvestmentManagement Ltd.
No. of securities held after change	553,849

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Nature of change Issued under a Scheme of Arrangement with Example: on-market trade, off-market trade, exercise of options, issue of Ventura Investment Management Ltd. securities under dividend reinvestment plan, participation in buy-back

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 Nature of interest Name of registered holder (if issued securities) Date of change 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 Interest acquired Interest disposed Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation Interest after change

Part 3 –[+] Closed period

Were the interestsabove traded duringclearance was requir	in the securitiesa+closed period	or contracts detailwhere prior writt	eden	N/A – Exempt	ed Transaction
	ed?
If so, was prior writtto proceed during thi
	en clearance provis period?	ed to allow the tra	e	N/A
If prior written clearaprovided?	nce was provided,	on what date was th	is	N/A

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011