CENTURIA CAPITAL GROUP — Board/Management Information 2007

Sep 26, 2007

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VIA ELECTRONIC LODGEMENT

27 September 2007

Australian Stock Exchange Company Announcements Platform

Notification of intention to remove directors and intention to nominate persons for appointment to the Board

The Company has received notification that Mr Matthew Coy has withdrawn his consent to act as a Director of the Company and accordingly Resolute will not be proposing a resolution for his appointment.

The Company has also received notification from Resolute Funds Management Pty Ltd ( Resolute ), a substantial shareholder in the Company, of its intention to:

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• move a resolution at the Annual General Meeting of the Company, scheduled for 28 November 2007, to remove Mr William Jonathan Forster and Mr Malcolm Alexander Gray as Directors of the Company; and

• to nominate Mr Deepak Kuma Gupta for appointment to the Board.

To date, the Company has received notice of 6 nominations (excluding Mr Matthew Coy’s nomination) for appointment as directors at the AGM. The nominees are the current chairman Mr Murray Chessell, and current non-executive director, Prof. Robert Officer (each of whom is due to retire in accordance with the Company’s Constitution and is eligible for re-election), and Mr Peter Done, Mr Jason Huljich, Mr Roger Dobson and Mr Deepak Kuma Gupta (each of whom have been nominated for election by Resolute Funds).

Further information about the nominees seeking election and current directors seeking re-election to the Board will be provided in the Notice of Annual General Meeting, along with full details of the other items of business to be considered at the meeting.

CATHERINE ANNE JONES 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.