CENTURIA CAPITAL GROUP — Director's Dealing 2007

Jan 1, 2007

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www.overfifty.com.au

VIA ELECTRONIC LODGEMENT

2 January 2007

Australian Stock Exchange Company Announcements Platform

CHANGE OF DIRECTOR'S INTEREST NOTICE

In accordance with Listing Rule 3.19A.2, we advise of changes in the shareholding of Mr Christopher Robert Martin, a director of the company.

An Appendix 3Y in respect of the change is attached.

Yours faithfully

1. . . . . . . . . . . . . . . . . . .

Catherine Jones Company Secretary

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
l Date of last notice i	23 November 2006

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	N/A
(including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.
Date of change	27 December 2006
No. of securities held prior to change	12,882
Class	Ordinary fully paid shares
Number acquired	788
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	\$2.54 per share
No. of securities held after change	13,670
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Acquired on-market pursuant to Deferred Share Plan