CENTURIA CAPITAL GROUP — AGM Information 2010

Sep 29, 2010

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VIA ELECTRONIC LODGEMENT

29 September 2010

Australian Securities Exchange Company Announcements Platform

2010 Annual General Meeting

Over Fifty Group advises that its Annual General Meeting will be held at 11am on Friday, 26 November 2010 at:

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Oaks on Collins Level 1 480 Collins Street Melbourne VIC 3000

The AGM will be broadcast by video-link to our Sydney office at

Level 23, 111 Pacific Highway North Sydney NSW 2060

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.