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CENTURIA CAPITAL GROUP AGM Information 2013

Sep 29, 2013

64677_rns_2013-09-29_4d80bdae-e7ee-4b02-aa6e-45d790c57452.pdf

AGM Information

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30 September 2013

Australian Securities Exchange

Company Announcements Platform

Centuria Capital Limited

AGM Notice and Correction

AGM Notice

Centuria Capital Limited announces that the Annual General Meeting of shareholders will be held: Date: Friday, 29 November 2013 Time: 10:00am Location: Justice and Police Museum Corner of Phillip and Albert Streets Sydney NSW 2000

Correction to Results Announcement

Centuria also advises typographical corrections to its Results Announcement and Media Release for the year ending 30 June 2013. The correction is in respect to Underlying Earnings per Share, Underlying Earnings Growth and the Underlying Earnings per Share Growth over prior year, which should be stated as 6.8 cents per share, 10% and 12% growth respectively.

The Statutory Earnings and Earnings per Share remain unchanged at $7.3 million and 9.4 cents per share respectively. A corrected Results Announcement and Media Release dated 30 September 2013 is provided to the ASX platform.

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For more information or to arrange an interview, please contact:

John McBain Matthew Coy Chief Executive Officer Chief Financial Officer Centuria Capital Centuria Capital Phone: 02 8923 8923 / 0417 868 869 Phone: 02 8923 8919 / 0412 557 224 Email: [email protected] Email: [email protected]

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Alicia Eu

Account Assistant BlueChip Communication Phone: 02 9018 8603/ 0412 552 004 Email: [email protected]

About Us

Centuria Capital “CNI” is an ASX-listed diversified funds manager with $2 billion in funds under management. We offer a diverse range of investment opportunities – from tax-effective investment bonds to unlisted property funds. Our drive, allied with our inside knowledge of the sector and intimate understanding of our clients, allows us to transform opportunities into rewarding investments.

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