CENTURIA CAPITAL GROUP — Director's Dealing 2006

Jul 2, 2006

3 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 Christopher Martin.

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.

Introduced 30/9/2001.

∣ Name of entity∶	OFM INVESTMENT GROUP LIMITED
l ABN	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	Christopher Robert Martin
Date of appointment	28 June, 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

9,000 Ordinary OFM Investment Group Limited shares

⁺ See chapter 19 for defined terms.

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 Number & class of Securities
interest
Note: Provide details of the circumstances giving rise to the relevant interest.	Nil

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 this part.

Detail of contract	Options issued under employment contract subject to shareholder approval
Nature of interest	Options over OFM Investment Group Limited Ordinary shares
Name of registered holder (if issued securities)	N/A
No. and class of securities to which interest relates	Options over 1:1 million OFM Investment Group Limited Ordinary shares

⁺ See chapter 19 for defined terms.