CENTURIA CAPITAL GROUP — Director's Dealing 2007

Sep 25, 2007

==> picture [596 x 26] intentionally omitted <==

==> picture [596 x 27] intentionally omitted <==

==> picture [596 x 27] intentionally omitted <==

==> picture [596 x 26] intentionally omitted <==

==> picture [596 x 27] intentionally omitted <==

==> picture [596 x 27] intentionally omitted <==

VIA ELECTRONIC LODGEMENT

26 September 2007

Australian Stock Exchange Company Announcements Platform

Change of Director’s Interest Notice

==> picture [39 x 352] intentionally omitted <==

In accordance with Listing Rule 3.19A.2, we advise of a change in the shareholding of Christopher Martin, a director of the company. 1,277 shares were acquired for Mr Martin pursuant to the Company’s employees and director’s deferred share plan. An Appendix 3Y in respect of the acquisition of shares is attached.

Yours faithfully

CATHERINE ANNE JONES COMPANY SECRETARY

Over Fifty Group Limited ABN 22 095 454 336 call 1300 50 50 50 fax (03) 9629 3397 visit Level 16, 379 Collins St, Melbourne, Vic 3000. post GPO Box 695, Melbourne, Vic 3001.

Appendix 3Y Change of Director’s Interest Notice

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.

Name of entity	OVER FIFTY GROUP LIMITED
ABN	22 095 454 336

We (the entity) give the 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 Christopher Robert Martin Date of last notice 6 September 2007

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 definition 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 tothe relevant interest.	N/A
Date of change	20 September 2007
No. of securities held prior to change	21,959
Class	Ordinary fully paid shares
Number acquired	1,277
Number disposed	Nil
Value/ConsiderationNote: If consideration is non-cash, provide details andestimated valuation	$2.35 per share
No. of securities held after change	23,236
Nature of changeExample: on-market trade, off-market trade, exercise ofoptions, issue of securities under dividend reinvestmentplan, participation in buy-back	Acquired on-market pursuant to Deferred Share Plan

Appendix 3Y Page 1