CENTURIA CAPITAL GROUP — Board/Management Information 2007

Dec 9, 2007

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VIA ELECTRONIC LODGMENT

10 December 2007

Australian Stock Exchange Company Announcements Platform

Appointment of Company Secretary

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The company announces that Catherine Jones has ceased to be Company Secretary and has been replaced by Terry Reid as of today’s date.

Yours faithfully

Roger Dobson Chairman

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.