CENTURIA CAPITAL GROUP — Director's Dealing 2009

May 3, 2009

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	Roger William Dobson
Date of last notice	6 October 2009

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	Direct	Direct	Direct	Direct	Direct
	Nature of indirect interest(including registered holder)
+ Ni Nv Es	Ni	ote: Provide details onterest.	f the circumstances giving r	ise to the relevant
		Date of change			30 April 2009
		No. of securities	held prior to chang	e	41,50	1
		Class			Ordin	ary Fully Paid Shares
		Number acquir	ed		25,00	0
		Number dispose	d		Nil
	Nv	Value/Considerote: If considerationaluation	ationis non-cash, provide deta	ils and estimated	$0.45	per share
		No. of securities	held after change		66,50	1
	Es	Nature of chanxample: on-market traecurities under dividen	gede, off-market trade, exercised reinvestment plan, participat	of options, issue ofion in buy-back	On-m	arket trade
		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

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 towhich interest related prior tochangeNote: Details are only required for a contract in relationto which the interest has changed
Interest acquired
Interest disposed
Value/ConsiderationNote: If consideration is non-cash, provide details andan estimated valuation
Interest after change

• See chapter 19 for defined terms.

Appendix 3Y Page 2

11/3/2002