CENTURIA CAPITAL GROUP — Director's Dealing 2008

Feb 12, 2008

Appendix 3Y Change of Director’s Interest Notice

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.

Name of entity Over Fifty 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	John Edward McBain
Date of last notice	30 March 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 or indirect interest	Direct or indirect interest	Direct or indirect interest	Indirect	Indirect	Indirect	Indirect	Indirect
	Nature of indirect interest (including registered holder)				Held through Resolute Funds Management Pty Ltd ATF The McBain Family Trust
+ N i N v	N i	ote: Provide details o nterest.	f the circumstances giving r	ise to the relevant	Family Trust
		Date of change			13 December 2007
		No. of securities	held prior to chang	e	4,081	,247
		Class			Ordin	ary Fully Paid Shares
		Number acquir	ed		50,91	5
		Number dispose	d		Nil
	N v	Value/Consider ote: If consideration aluation	ation is non-cash, provide deta	ils and estimated	$2.40	per share
		No. of securities	held after change		4,132	,162
		See chapter 19 for	defined terms

• See chapter 19 for defined terms.

Appendix 3Y Page 1

11/3/2002

Appendix 3Y Change of Director’s Interest Notice

Nature of change on-market trade Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back

Part 2 – Change of 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	N/A
Nature of interest
Name of registered holder (if issued securities)
Date of change
No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed
Interest acquired
Interest disposed
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation
Interest after change

• See chapter 19 for defined terms.

Appendix 3Y Page 2

11/3/2002