CENTURIA CAPITAL GROUP — Director's Dealing 2006

Jul 12, 2006

13 July 2006

Australian Stock Exchange Company Announcements Platform

ISSUE OF NEW SHARES PURSUANT TO DIVIDEND REINVESTMENT PLAN

In accordance with Listing Rules 3.19A.1, we provide an Initial Director's Interest Notice in respect of newly appointed director, Mr John Mc Bain.

Yours faithfully

CATHERINE JONES COMPANY SECRETARY

Rule 3.19A.1

Appendix 3X

Initial 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.

Introduction 30/9/2001.

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.1 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	John Edward McBain ("Director")
Date of appointment	10 July 2006

Part 1 - Director's relevant interests in securities of which the director is the registered holder

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 definition of "notifiable interest of a director" should be disclosed in this part.

Number & class of securities

32,685 ordinary shares

Part 2 - Director's relevant interests in securities of which the director is not the registered holder

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

Name of holder & nature of interest	Number & class of Securities
Note: Provide details of the circumstances giving rise to the
relevant interest. Under a Share Sale and Purchase
Agreement ("SPA") dated 10 July 2006
OFM Investment Group Limited became
the holder of all issued capital in Century
Management Limited, Funds for
consideration of cash and shares in OFM
Investment Group Limited
("Consideration Shares"). The Director
relevant interest has in. the a
Consideration Shares received or to be
received by the entities and individuals
listed below. The entities and individuals
listed below have received approximately
70% of their Consideration Shares, and
the remainder of the Consideration
Shares will be received on or before 30
August 2006. Each of the entities and
individuals listed below has a relevant
interest within the meaning of s608(8) in
the Consideration Shares that are yet to
be received. The figures listed in the next column (and disclosed in Part 1)
represent the total Consideration Shares
which the entity or individual is entitled to	3,543,028 ordinary shares
receive under the SPA.
Resolute Funds Management Pty Ltd
ACN 083 445 345 ATF the
McBain Family Trust - the
Director has a relevant interest in
securities held by this entity
within the meaning of section
$608(1)(b)$ as the Director is the
sole director of this entity.	32,685 ordinary shares
Hanover Estates Pty Ltd ACN 093
425 337 - the Director has a
relevant interest in securities held
by this entity within the meaning
of section 608 as the Director controls this entity.
	32,685 ordinary shares
Trelise Leonie Presnel McBain - the
Director has a relevant interest in
securities held by this individual
within the meaning of section
$608(2)(a)$ as the Director is the
spouse of this individual.

Part 3 - Director's interests in contracts

Note: In the case of a company, interests which come within paragraph (ii) of the definition of "notifiable interest of a director" should be disclosed in

Details of contract
Nature of interest
(if Name of registered holder issued securities)
No. and class of securities to which interest relates