CENTURIA CAPITAL GROUP — AGM Information 2016

Oct 13, 2016

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Australian Securities Exchange - Company Announcements Platform

Centuria Capital Limited

Annual General Meeting

Sydney, 14 October 2016:

Centuria Capital Limited announces that the Annual General Meeting of shareholders will be held:

Date: Tuesday, 29 November 2016 Time: 10:00am Location: Sofitel Sydney Wentworth Hobart Room, Lobby level 61-101 Phillip Street, Sydney

James Lonie

Company Secretary

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

John McBain Shalome Ruiter CEO Investor Relations Manager Centuria Capital Limited Centuria Property Funds Limited Phone: 02 8923 8910 Phone: 02 8923 8962 Email: john.mcbain@centuria.com.au Email: shalome.ruiter@centuria.com.au

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About Us

Centuria Capital “CNI” is an ASX-listed specialist investment manager with $1.9 billion in funds under management. We offer a range of investment opportunities including listed and unlisted property funds as well as tax-effective investment bonds. Our drive, allied with our

in-depth knowledge of these sectors and intimate understanding of our clients, allows us to transform opportunities into rewarding investments.

Any forward looking statements included in this announcement involve subjective judgment and analysis and are subject to significant uncertainties, risks and contingencies, many of which are outside the control of, and are unknown to, CNI and its directors. In particular, they speak only as of the date of this announcement, they assume the success of CNI’s business strategies, and they are subject to significant regulatory, business, competitive and economic uncertainties, risks and other factors. Actual future events may vary materially from forward looking statements and assumptions on which those statements are based. Other than as required by law, although they believe there is a reasonable basis for the forward looking statements, neither CNI nor its directors, officers, employees or any related body corporate, gives any representation, assurance or guarantee (express or implied) as to the accuracy or completeness of any forward looking statement or that the occurrence of any event, result, performance or achievement will actually occur. Recipients are cautioned not to place undue reliance on such forward looking statements.