CENTREPOINT ALLIANCE LIMITED — Director's Dealing 2014

Dec 22, 2014

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	John DE ZWART
Date of last notice	12 May 2014

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	Indirect
Nature of indirect interest	Director and Beneficiary of Optimar Pty Ltd
(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	& Optiplus Super Pty Ltd holding 1,980,452securities.
	Beneficiary Of Centrepoint Alliance Services
	Pty Ltd <Centrepoint Alliance Employee
	Share Plan A/C> holding 2,800,000 shares
	on behalf of John de Zwart under the terms
	of Centrepoint Alliance Limited’s Long
	Term Incentive Plan (“LTIP”).
Date of change	23 December 2014
No. of securities held prior to change	1,980,452
Class	Ordinary Shares (Fully Paid) – subject to the
	terms of LTIP
Number acquired	2,800,000sharesheldbyCentrepoint
	Alliance Services Pty Ltd <Centrepoint
	Alliance Employee Share Plan A/C> under
	the terms of the LTIP for the benefit of John
	de Zwart.

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Number disposed	Nil
Value/Consideration	$1,461,600 – backed by a loan in accordance
Note: If consideration is non-cash, provide details and estimated valuation	with the terms of the LTIP
No. of securities held after change	4,780,452
Nature of change
Example: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back	Issue of securities under LTIP

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.

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----- Start of picture text ----- Detail of contract No changeNature of interestName of registered holder(if issued securities)Date of changeNo. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract in relationto which the interest has changedInterest acquiredInterest disposedValue/ConsiderationNote: If consideration is non-cash, provide details and anestimated valuationInterest after change----- End of picture text -----

Part 3 –[+] Closed period

==> picture [434 x 98] intentionally omitted <==

----- Start of picture text ----- Were the interests in the securities or contracts detailed Noabove traded during a [+] closed period where prior writtenclearance was required?If so, was prior written clearance provided to allow the trade N/Ato proceed during this period?If prior written clearance was provided, on what date was this N/Aprovided?----- End of picture text -----

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011