CENTURIA CAPITAL GROUP — Board/Management Information 2018

Apr 22, 2018

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Australian Securities Exchange – Company Announcements Platform

Centuria Capital Group

Centuria’s Investment Bonds division appoints new Head

Sydney, 23 April 2018:

Centuria Capital Group Limited ( Centuria or CNI ) today announces:

• Appointment of Michael Blake as Head of Centuria Life

• Recruitment of National Sales Manager and increased distribution capacity

Centuria’s $853 million investment bonds division, Centuria Life, has appointed a new divisional head following the resignation of incumbent General Manager, Neil Rogan.

Michael Blake, who joined Centuria in 2016 as Head of Sales and Marketing, has been appointed to take over the role as Head of Centuria Life effective today. Michael has three decades of experience in funds management, and financial services, having worked previously in senior roles at Cromwell Funds Management, HSBC Asset Management, Zurich and Mercantile Mutual.

Centuria CEO, John McBain said:

“Neil Rogan has decided to return to the traditional financial services market after a successful 3.5 years in the role. On behalf of the Board, we are very grateful for the work Neil has done to build our investment bonds division into the successful platform that it is today, ranked third in the industry by AUM.”

“We are fortunate to have a strong in-house candidate in Michael Blake, whose appointment will ensure a seamless transition for the business. With investor demand continuing to grow for this tax-effective structure, we believe Michael has the perfect qualifications both in product development and distribution experience to develop our product suite further and take our investment bond platform to the next level.”

“As part of this transition Centuria intends appointing a National Sales Manager and we are reviewing proposals to further strengthen our distribution capacity. These intitatives will increase market access to both our property and investment bond products.”

– Ends –

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

John McBain Tim Mitchell CEO Group Head of Investor Relations Centuria Capital Group Centuria Capital Group Phone: 02 8923 8910 Phone: 02 8923 8939 Email: john.mcbain@centuria.com.au Email: tim.mitchell@centuria.com.au

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Gigi Shaw

Senior Consultant

BlueChip Communication Phone: 02 9018 8633 Email: gigi@bluechipcommunication.com.au

About Centuria Capital Group

Centuria Capital Group (CNI) is an ASX-listed specialist investment manager with $4.6 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.

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