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CENTURIA CAPITAL GROUP Board/Management Information 2016

Jan 4, 2016

64677_rns_2016-01-04_9ec5a438-1705-4b7e-8464-cbec62573db8.pdf

Board/Management Information

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

Australian Securities Exchange Company Announcements Platform

Appointment of Interim CFO

Sydney, 5 January 2016:

Centuria Capital Limited (CNI) today announces the appointment of Mr. Christopher Johnston as Interim Chief Financial Officer (CFO) effective immediately.

Mr. Johnston has over 25 years of experience across multiple industries and a number of ASX top 30 companies.

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

John McBain Heather Romao Group CEO Head of Communications Centuria Capital Limited Centuria Property Funds Limited Phone: 02 8923 8910 Phone: 02 8923 8914 Email: [email protected] Email: [email protected]

About Us

Centuria Capital “CNI” is an ASX-listed specialist investment manager with $1.7 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.