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CENTURIA CAPITAL GROUP Board/Management Information 2021

Mar 31, 2021

64677_rns_2021-03-31_a3f286ba-a189-4769-bc64-b755c7d91ef8.pdf

Board/Management Information

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----- Start of picture text ----- Centuria Capital Group (CNI)----- End of picture text -----

Centuria Board Resignation

SYDNEY (Thursday, 1 April 2021) – Centuria Capital Group (ASX: CNI or “Centuria”) has announced the resignation of Mr Wee Peng Cho as a Non-Executive Director of CNI.

Joint CEO John McBain said “The Board and Management team wish to express their thanks for Mr Cho’s contribution to the company.”

-ENDS-

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

John McBain Tim Mitchell Alexandra Koolman
Joint CEO Group Head of Investor Relations Corporate Communications
Centuria Capital Limited Centuria Capital Limited Centuria Capital Limited
T: 02 8923 8910 T: 02 8923 8923 T: 02 8923 8923
E: [email protected] E: [email protected] E: [email protected]

Authorised for release by Anna Kovarik, Company Secretary.

About Centuria Capital Group

Centuria Capital Group (CNI) is a leading real estate funds manager with a unique Australasian focus and over $10 billion of assets under management. We offer a range of investment opportunities including listed and unlisted real estate 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 meaningful investments.

www.centuria.com.au

Centuria Capital Group Consisting of: Centuria Capital Limited ABN 22 095 454 336 Centuria Capital Fund ARSN 613 856 358

Level 41, Chifley Tower 2 Chifley Square, Sydney NSW 2000

E: [email protected] www.centuria.com.au

T: 02 8923 8923 F: 02 9460 2960