CENTURIA CAPITAL GROUP — Director's Dealing 2010

May 27, 2010

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.

John Edward McBain Name of Director Date of last notice 1 February 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	Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise tothe relevant interest.	a. Resolute Funds Management Pty Ltd ATFThe McBain Family Trustb. Resolute Funds Management Pty Ltd A/CHanover Property Group P/L Staff SuperFund
Date of change	24, 25 & 26 May 2010
No. of securities held prior to change	4,193,791 indirect80,000 performance rights, and600,000 options
Class	Ordinary Fully Paid Shares
Number acquired	a. 0b. 49,633
Number disposed	Nil
Value/ConsiderationNote: If consideration is non-cash, provide details andestimated valuation	$0.56

• See chapter 19 for defined terms.

Appendix 3Y

28-May-10

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change	4,243,424 indirect
	80,000 performance rights
	600,000 options
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

28-May-10