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CENTURIA CAPITAL GROUP AGM Information 2008

Aug 31, 2008

64677_rns_2008-08-31_2fbb03e6-84b5-4550-97c2-b1a77ce6d77a.pdf

AGM Information

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VIA ELECTRONIC LODGEMENT

1 September 2008

Australian Stock Exchange Company Announcements Platform

2008 Annual General Meeting

Over Fifty Group advises that its Annual General Meeting will be held on Thursday 30 October 2008 at:

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Novotel Melbourne on Collins 270 Collins Street Melbourne VIC 3000

Yours faithfully

Terry Reid Company Secretary

Over Fifty Group Limited ABN 22 095 454 336 call 1300 50 50 50 fax (03) 9629 3397 visit Level 30, 367 Collins St, Melbourne, Vic 3000. post GPO Box 695, Melbourne, Vic 3001.