CENTURIA CAPITAL GROUP — Director's Dealing 2014

Oct 27, 2014

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 30/09/01 Amended 01/01/11

Name of entity	Centuria Capital 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	19 December 2013

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 and indirect	Direct and indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstancesgiving rise to the relevant interest.	Direct : Roger William DobsonIndirect:a) VandobInvestmentsPtyLtd(related company)b) Dobson Super Fund A/C(Roger Dobson is a trustee andbeneficiary of the superannuation fund)c) Jacqueline Dobson (spouse)
Date of change	1.23 October 20142.27 October 2014
No. of securities held prior to change		Direct – 4,681Indirecta) 80,000b) 823,672c) 89,375Total: 997,728

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Class	Fully Paid Ordinary Shares
Number acquired	Dobson Super Fund A/C
	1. 20,000
	2. 25,000
	Total: 45,000
Number disposed	Nil
Value/consideration	1. $0.940 per share
Note: If consideration is non-cash, provide	2. $0.925 per share
details and estimated valuation
No. of securities held after change	Direct – 4,681
	Indirect
	a) 80,000
	b) 868,672
	c) 89,375
	Total: 1,042,728
Nature of change	On-market purchase
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.

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----- Start of picture text ----- Detail of contract N/ANature of interestName of registered holder(if issued securities)Date of changeNo. and class of securities towhich interest related prior tochangeNote: Details are only required fora contract in relation to which theinterest has changedInterest acquired----- End of picture text -----

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Interest disposed Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation Interest after change

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailed	No
above traded during a+closed period where prior written
clearance was required?
If so, was prior written clearance provided to allow the	N/A
trade to proceed during this period?
If prior written clearance was provided, on what date was	N/A
this provided?

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3