CENTURIA CAPITAL GROUP — Capital/Financing Update 2016

Dec 7, 2016

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Australian Securities Exchange - Company Announcements Platform

Centuria Capital Group

Timing of 360 Capital Group (TGP) and 360 Capital Office Fund (TOF) meetings

Sydney, 8 December 2016:

NOT FOR DISTRIBUTION OR RELEASE IN THE UNITED STATES

Centuria Capital Group (ASX: CNI) advises that approval of the 360 Capital Group ( TGP ) securityholder resolution regarding the change of responsible entity of 360 Capital Investment Trust at the annual general meeting of TGP securityholders held on 28 November 2016 was adjourned (with proxies counted) to 23 December 2016. The passing of this resolution is a condition to CNI’s acquisition of TGP’s real estate platform and to its associated capital raising, as referred to in CNI’s investor presentation and announcement of 23 November 2016, the Retail Offer Booklet of 25 November 2016 and other associated announcements ( Transaction ). In addition, CNI advises that the meeting of 360 Capital Office Fund ( TOF ) unitholders to consider and approve the TOF unitholder resolution, passage of which is also a condition to the Transaction has now been scheduled to occur on 30 December 2016 rather than on 23 December 2016.

There are no further changes to the timetable previously disclosed to the ASX in respect of the Transaction. The Retail Entitlement Offer is still intended to close on 28 December 2016 and the issue and allotment of new Stapled Securities (assuming the conditions are satisfied) is still scheduled to occur on 6 January 2017.

Retail Investor Enquiries

If you have any questions about the Retail Entitlement Offer, please do not hesitate to contact the Centuria Offer Information Line on 1300 648 172 (from within Australia) or +61 3 9415 4140 (from outside Australia) between 8:30am and 5:30pm (Sydney time), Monday to Friday during the Retail Offer Period.

For more information, please contact:

John McBain Shalome Ruiter Group; CEO Investor Relations Manager Centuria Capital Limited Centuria Capital Limited Phone: 02 8923 8910 Email: Phone: 02 8923 8962 Email: john.mcbain@centuria.com.au shalome.ruiter@centuria.com.au Carden Calder Katy Lithgow Media enquiries Media enquiries BlueChip Communication BlueChip Communication Phone: 02 9018 8601 Phone: 02 9018 8603 Email: carden@bluechipcommunication.com.au Email: katy@bluechipcommunication.com.au

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About Us

Centuria Capital “CNI” is an ASX-listed specialist investment manager with $2.2 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.

Any forward looking statements included in this announcement involve subjective judgment and analysis and are subject to significant uncertainties, risks and contingencies, many of which are outside the control of, and are unknown to, CNI and its directors. In particular, they speak only as of the date of this announcement, they assume the success of CNI’s business strategies, and they are subject to significant regulatory, business, competitive and economic uncertainties, risks and other factors. Actual future events may vary materially from forward looking statements and assumptions on which those statements are based. Other than as required by law, although they believe there is a reasonable basis for the forward looking statements, neither CNI nor its directors, officers, employees or any related body corporate, gives any representation, assurance or guarantee (express or implied) as to the accuracy or completeness of any forward looking statement or that the occurrence of any event, result, performance or achievement will actually occur. Recipients are cautioned not to place undue reliance on such forward looking statements.

Important Notices

This announcement does not constitute or form part of an offer, invitation, solicitation, advice or recommendation with respect to the issue, purchase or sale of any stapled securities in Centuria Capital Group. In particular, this announcement does not constitute an offer to sell, or a solicitation of an offer to buy, securities in the United States. Neither the entitlements nor the Securities that will be offered and sold in the Offer have been, or will be, registered under the U.S. Securities Act of 1933, as amended (the “ Securities Act ”), or the securities laws of any state or other jurisdiction of the United States. Accordingly, entitlements may not be issued to or exercised by, and the Securities may not be offered or sold to persons in the United States, except pursuant to an exemption from, or in a transaction not subject to, the registration requirements of the Securities Act and any other applicable U.S. state securities law. The entitlements and the Securities to be offered and sold in the Entitlement Offer may only be offered and sold to persons that are not in the United States and are not acting for the account or benefit of persons in the United States, in each case, in “offshore transactions” (as defined in Rule 902(h) of the Securities Act) in reliance on Regulation S under the Securities Act.