CENTREPOINT ALLIANCE LIMITED — Director's Dealing 2012

Jun 5, 2012

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Announcement to the Market

6 June 2012

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Resignation of a Director

Centrepoint Alliance Limited (ASX Code: CAF) wishes to advise that Mr Grahame David EVANS has resigned as a director of the Company with effect from today’s date. The relevant Appendix 3Z is attached to this notice.

Enquires to:

Rick Nelson (Chairman, CAF) 0419 773 298

Or

Tony Robinson (Managing Director, CAF) 0407 355 616

1

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 CENTREPOINT ALLIANCE LIMITED

ABN 72 052 507 507

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	Grahame David EVANS
Date of last notice	25 January 2012
Date that director ceased to be director	6 June 2012

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

298,034 Fully Paid Ordinary Shares

• 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	Number & class of securities
Note: Provide details of the circumstances giving rise to
the relevant interest
MR GRAHAME DAVID EVANS &
MRS CATHERINE JANE EVANS	57,329 Fully Paid Ordinary Shares
<EVANS FAMILY SF A/C>
MRS CATHERINE JANE EVANS	38,486 Fully Paid Ordinary Shares

Part 3 – Director’s interests in contracts

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

• See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002