CENTURIA CAPITAL GROUP — Director's Dealing 2005

Dec 27, 2005

VIA ELECTRONIC LODGEMENT

28 December 2005

Australian Stock Exchange Company Announcements Platform

Change of Director's Interest Notices

In accordance with Listing Rule 3.19A.2, we advise of a change in the shareholding of Mr William Jonathan Forster, a director of the company. The relevant Appendix 3Y is attached.

Yours faithfully

CATHERINE JONES COMPANY SECRETARY

Rule 3.19A.2

Appendix 3Y

Change of Director's Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX's property and may be made public.

Introduced 30/9/2001.

was badan was considered as a proportion of the construction of the proportion of the proportion of the proportion Name of entity	OFM INVESTMENT GROUP LIMITED
ABN	22 095 454 336

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

. Name of Director	William Jonathan Forster
Date of last notice	التقية الشرائع الترابية والتراثية والمتراث والمتراث والمتراث والمتراث والمتراث والمتراث والمتحدث والمتراث والمتراث والمنابذ 28 September 2005

Part 1 - Change of director's relevant interests in securities

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: in the case of a company, interests which come within paragraph (i) of the dofinition of "notifiable interest of a director" should be disclosed in this part.

Direct or indirect interest	Direct
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	N/A
Date of change	22 December 2005
No. of securities held prior to change	24,348
Class	Ordinary fully paid shares
Number acquired	7,967
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	\$1.93 per share
No. of securities held after change	32,315 shares held directly
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities onder dividend reinvestment plan, participation in buy-back	On-market trade

⁺ See chapter 19 for defined terms.