CENTURIA CAPITAL GROUP — Director's Dealing 2015

Jun 15, 2015

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 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	12 February 2015

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 relevant interest.	1. JCPH Super Investments Pty Limited (Indirect) 2. Paritai Pty Limited (Indirect)
Date of change	11 June 2015
No. of securities held prior to change	Direct: 1. 80,721 Fully Paid Ordinary 2. 331,196 Performance Rights 2013 – 2016 3. 300,000 Performance Rights 2014 – 2017 Indirect: 1. 196,953 Fully Paid Ordinary 2.2,115,041 Fully Paid Ordinary
Class	Fully Paid Ordinary Shares

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Number acquired	1. Indirect: 15,600 (*Off-market transfer between Paritai and JCPH)
Number disposed	1. Indirect: 15,600* 2. Indirect: 50,000
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	2. $0.97 cents per share
No. of securities held after change	Direct: 1. 80,721 Fully Paid Ordinary 2. 331,196 Performance Rights 2013 – 2016 3. 300,000 Performance Rights 2014 – 2017 Indirect: 1. 162,553 Fully Paid Ordinary 2. 2,099,441 Fully Paid Ordinary
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy- back	1. Off-market transfer of 15,600 from Paritai to JCPH* 2. Sale of 50,000 shares (on-market)

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

• See chapter 19 for defined terms.

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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

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?	N/A
If prior written clearance was provided, on what date was this provided?	N/A

• See chapter 19 for defined terms.

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Appendix 3Y Page 3