CENTURIA CAPITAL GROUP — Director's Dealing 2010

Jul 12, 2010

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VIA ELECTRONIC LODGEMENT

13 July 2010

Australian Stock Exchange Company Announcements Platform

INCREASE IN DIRECTOR’S HOLDING – ROGER DOBSON

Attached is an Appendix 3Y for Roger Dobson who purchased 30,000 shares on 28 June 2010. The Appendix 3Y for this transaction did not meet the lodgement time guidelines as outlined in ASX Listing Rule 3.19A due to the following:

• the company procedure is for the director to inform the Company Secretary immediately upon a change of interest by electronic means,

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• Mr Dobson followed the procedure and sent an email to the Company Secretary at the time of purchase,

• due to an incorrect email address the email was not delivered to the Company Secretary, and

• the change of interest was picked up by an ad hoc check carried out by the Company Secretary’s office.

The Company has found its procedure regarding changes to interest to have worked successfully in the past. The procedure is an intrinsic part of Director Induction and the Directors are reminded of the importance of the procedure by the Company Secretary on a regular basis as part of their continuing education. However, going forward, as part of OFG’s effort to continuously review and improve its procedures, the Directors shall be required to confirm their electronic advice was received by the Company Secretary. Also, more regular checks shall be carried out by the Company Secretary’s office on Director’s Interests.

Mr Dobson’s transaction took place well before the Company entered a blackout period on 9 July 2010.

Yours faithfully

Terry Reid Company Secretary

Over Fifty Group Limited ABN 22 095 454 336 call 1300 50 50 50 fax (03) 9629 3397 visit Level 30, 367 Collins St, Melbourne, Vic 3000. post GPO Box 695, Melbourne, Vic 3001.

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	28 June 2010

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 & Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	a. Vandob Investments Pty Ltd (related company) b. Dobson Superannuation Fund (Roger Dobson is a trustee and beneficiary of the superannuation fund) c. Jacqueline Dobson (spouse)
Date of change	28 June 2010
No. of securities held prior to change	Direct - 118,402 Indirect – a. 73,437 b. 151,715 c. 69,366
Class	Ordinary Fully Paid Shares
Number acquired	Direct : 30,000
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	29,937 at $0.53/share 63 shares at $0.52/share

• See chapter 19 for defined terms.

13 July 2010

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change	Direct - 148,402 Indirect – a. 73,437 b. 151,715 c. 69,366
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	On-market trade

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