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CENTURIA CAPITAL GROUP AGM Information 2012

Sep 5, 2012

AGM Information

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6 September 2012

Australian Securities Exchange Company Announcements Platform

2012 Annual General Meeting

Centuria Capital Limited advises that its Annual General Meeting will be held at 11am on Friday, 2 November 2012 at:

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 6, 111 Pacific Highway North Sydney NSW 2060

Yours faithfully,

Matthew Coy Company Secretary