CENTURIA CAPITAL GROUP — Board/Management Information 2016

Aug 30, 2016

==> picture [593 x 85] intentionally omitted <==

Australian Securities Exchange - Company Announcements Platform

Centuria Capital Limited

New Board Appointment

Sydney, 31 August 2016:

Centuria Capital Limited (Centuria) is pleased to announce the appointment today of Susan Wheeldon-Steele to the board of Centuria.

Ms Wheeldon-Steele is the Head of Performance at Google where she works with major national and global companies to develop and deliver growth strategies that future proof and build clients’ businesses and brands in a constantly changing environment.

She has previous experience in retail property asset management at AMP Capital Shopping Centres, as Head of Brand & Retail, responsible for delivering alternative revenue from 38 retail assets across Australia and New Zealand with combined annual sales in excess of $5 billion.

During her career Ms Wheeldon-Steele has held a number of senior roles in Australia and the United Kingdom across a diverse range of industries including global law firms DLA Piper and King & Wood Mallesons, working with the Virgin Australia & Virgin Atlantic airline brands, and as Vice President of Groupon.

She holds an MBA from the Australian Graduate School of Management (AGSM) and is a member of Australian Institute of Company Directors.

Centuria Chairman, Garry Charny, commented: “We are delighted to have someone of Susan’s calibre and unique skill set, particularly in the digital space, to join the Board at a time of major growth for the Company. She is a step towards the future."

- Ends -

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

Garry Charny Katy Lithgow Chairman Consultant Centuria Capital Limited BlueChip Communication Phone: 02 8923 8910 Phone: 02 9018 8603 Email: gcharny@wolseleycorporate.com Email: katy@bluechipcommunication.com.au

==> picture [593 x 85] intentionally omitted <==

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.