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CENTURIA CAPITAL GROUP Board/Management Information 2023

Nov 27, 2023

64677_rns_2023-11-27_278e885e-191f-4965-ab02-71b8a54f6454.pdf

Board/Management Information

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

Centuria Board Appointment

SYDNEY (Tuesday, 28 November 2023) – Centuria Capital Group (ASX: CNI or “Centuria”) announces the appointment of Ms Joanne Dawson to the Centuria Board, effective today.

Ms Dawson joins the Centuria Board as an Independent Non-Executive Director as well as a member and Chair of the Group’s Audit, Risk and Compliance Committee (ARCC).

Ms Dawson has experience in highly regulated, service businesses coupled with a long history of corporate transactions. She is presently a Non-Executive Director of PSC Insurance Group (ASX:PSI), Bank First, PetSure (Australia) and an Independent Trustee Director and Chair of the Investment Committee of Vision Super.

Her previous board experience includes Templeton Global Growth Fund Limited (ASX:TGG). She worked with Deloitte in both Australia and the USA in their Financial Services, Assurance and Advisory Division including as a consultant to the US Department of Housing and Urban Development. She was also founder and CEO of Executive Wealth Strategies, is a Chartered Accountant and a Fellow of the Australian Institute of Company Directors. She has a Bachelor of Commerce from the University of Melbourne and a Master of Business Administration from RMIT.

Centuria Chairman, Garry Charny, welcomed the new Board member, stating, “After a comprehensive search, I am delighted to have Joanne join the Board. Her extensive experience not only as a director but in audit, property and financial services makes her a unique and welcome addition to the Centuria family.”

-ENDS-

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

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

Authorised for release by Anna Kovarik, Company Secretary.

About Centuria Capital Group

Centuria Capital Group (CNI) is an ASX-listed specialist investment manager with $21 billion of assets under management (as at 30 September 2023). 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 rewarding 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

T: 02 8923 8923 E: [email protected] F: 02 9460 2960 www.centuria.com.au

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