CENTURIA CAPITAL GROUP — Capital/Financing Update 2013

Jun 27, 2013

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28 June 2013

Australian Securities Exchange

Company Announcements Platform

Centuria Capital Limited – Market Update

Financial Performance Update

While Centuria Capital Limited has not yet finalised or had audited its financial results for the year ended 30 June 2013, there is a reasonable expectation that the group profit for this period will exceed the group profit for the previous financial year by a material amount. Accordingly, the Company is required to make an announcement to the market under the continuous disclosure regime.

At this time the Company does not know what the final results will be for the 2013 financial year. That will not be known until after the current financial year ends and the management accounts are finalised and audited. Nevertheless, based on the performance of the Company to date, we have set out below the approximate minimum profit we believe will be attained:

• FY13 Minimum preliminary Statutory Net Profit after Tax: $6.9 million (FY 2012 $1.97 million)

• • FY13 Minimum preliminary Underlying Net Profit after Tax: $5.5 million (FY 2012 $4.9 million)

For avoidance of doubt these figures will not necessarily constitute the final financial results, they are simply the result pursuant to known information that should be disclosed under the continuous disclosure rules. The final results may exceed these amounts.

Property Division Update

Centuria Property Funds Limited “CPFL” has successfully closed the capital raising for the Centuria 10 Spring Street Fund and settled the $91.6 million acquisition prior to 30 June 2013.

Centuria Direct Property Funds chief executive, Jason Huljich said the group was pleased with both the quality of the asset and the strong interest in the fund from investors. The property division now controls property assets totalling some $1.1 billion.

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Separately, CPFL has become the Trustee of the North Sydney Property Trust, replacing NSPT Pty Limited which has been the Trustee since 2008. The North Sydney Property Trust holds the Northpoint Tower office and retail complex in North Sydney and it is anticipated that this vehicle will 1 be the entity which will comprise Centuria’s first listed Real Estate Investment Trust .

Group CEO, John McBain said that it is pleasing to see solid progress towards our three level property funds management strategy, being direct, listed and wholesale offerings.

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

Matthew Coy Alicia Eu Company Secretary Account Assistant Centuria Capital BlueChip Communication Phone: 02 8923 8923/ 0412 557 224 Phone: 02 9018 8603/ 0412 552 004 Email: matthew.coy@centuria.com.au Email: alicia@bluechipcommunication.com.au

1. In the event that CPFL seeks to list the trust, units will be offered by Centuria Property Funds Limited (ABN 11 086 553 639) (AFSL 231141). In that event, a Product Disclosure Statement for the offer of units will be made available on Centuria’s website www.centuria.com.au when the offer is made. A person should consider the Product Disclosure Statement in deciding whether to acquire, or continue to hold, units in the listed property fund.

About Us

Centuria Capital “CNI” is an ASX-listed diversified funds manager with $2 billion in funds under management. We offer a diverse range of investment opportunities – from tax-effective investment bonds to 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.

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