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CENTURIA CAPITAL GROUP Board/Management Information 2013

May 21, 2013

64677_rns_2013-05-21_04436b34-e016-429d-8b7c-653d4b152616.pdf

Board/Management Information

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22 May 2013

Australian Securities Exchange

Company Announcements Platform

Centuria Capital Limited Market Update –

Resignation and appointment of Directors

Centuria Capital advises that Mr Deepak Gupta has resigned as a Director. Mr Gupta has served as a Director of Centuria Capital since 2007 and the Board wishes to thank him for his contribution and dedication over the past 6 years.

Centuria Capital.

Mr Slater was a senior executive in the KPMG Financial Services practice from 1989 to 1999 and acted as State director of the Brisbane practice. He has also served on the Investment Committees of KPMG Financial Services, Berkley Group and Byron Capital and has been an adviser to the Centuria Life Friendly Society Investment Committees since 2011.

In 2008 Mr Slater founded boutique Financial Advisory firm Riviera Capital and has a wealth of financial services experience.

The resignation and appointment are effective as at the date of this announcement.

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

Alicia Eu Matthew Coy Account Assistant Company Secretary/Chief Financial Officer BlueChip Communication Centuria Capital Phone: 02 8923 8923 / 0412 557 224 Phone: 02 9018 8603/ 0412 552 004 Email: [email protected] 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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