CENTURIA CAPITAL GROUP — Director's Dealing 2014

May 20, 2014

Appendix 3Y Change of Director’s Interest Notice

16 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	Jason Christopher Huljich
Date of last notice	8 October 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
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	1. Jason Huljich (Direct) 2. Paritai Pty Limited (Indirect) 3. JCPH Super Investments Pty Limited Super\ fund\ Account>(Indirect)
Date of change	16 May 2014
No. of securities held prior to change	1. 80,721 Fully Paid Ordinary 2. 2,115,041 Fully Paid Ordinary 3. 191,953FullyPaid Ordinary
Class	Performance Rights
Number acquired	331,196
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Nil

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change 1. 80,721 Fully Paid Ordinary 331,196 Performance Rights 2. 2,115,041 Fully Paid Ordinary 3. 191,953 Fully Paid Ordinary Nature of change Grant of Performance Rights under

Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in company’s long-term incentive plan. 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

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contracts detailed above traded during a+closed period where prior written clearance was required?	No
If so, was prior written clearance provided to allow the trade to proceed during this period?
If prior written clearance was provided, on what date was this provided?

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3