CENTURIA CAPITAL GROUP — Director's Dealing 2010

Jan 31, 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 4 December 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	Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	a. Resolute Funds Management PtyLtd ATF The McBain FamilyTrustb. Resolute Funds Management PtyLtd A/C Hanover Property GroupP/L Staff Super Fund
Date of change	25 January 2010
No. of securities held prior to change	4,146,917 indirect80,000 performance rights, and600,000 options
Class	Ordinary Fully Paid Shares
Number acquired	a. 23,437b. 23,437
Number disposed	Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimated valuation	$0.64

• See chapter 19 for defined terms.

Appendix 3Y

01/02/10

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change	4,193,791 indirect,80,000 performance rights600,000 options
Nature of changeExample: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back	Issued pursuant to the Company’sShare Purchase Plan

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 and anestimated valuation
Interest after change

• See chapter 19 for defined terms.

Appendix 3Y

01/02/10