CENTURIA CAPITAL GROUP — Director's Dealing 2015

May 14, 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	John Richard Slater
Date of last notice	6 January 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	Direct or indirect interest	Direct or indirect interest	Indirect	Indirect	Indirect
	Nature of indirect interest(including registered holder)Note:Providedetailsofthecircumstances giving rise to therelevant interest.			1. Slater Family Superannuation Fund2. J Slater & W Huggard ATF The Slater Family Trust
	Date of change			1. Slater Family Superannuation Fund13 May 20152. J Slater & W Huggard ATF The Slater FamilyTrust13 May 2015

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

	No. of securities held prior tochange	No. of securities held prior tochange	1. Slater Family Superannuation Fund1,377,7032. J Slater & W Huggard ATF The Slater FamilyTrust142,297**Total:**1,520,000	1. Slater Family Superannuation Fund1,377,7032. J Slater & W Huggard ATF The Slater FamilyTrust142,297**Total:**1,520,000
	Class		Ordinary Fully Paid Shares
	Number acquired		1. Slater Family Superannuation Fund2,2972. J Slater & W Huggard ATF The Slater FamilyTrust27,703**Total:**30,000
	Number disposed		Nil
	Value/ConsiderationNote: If consideration is non-cash,providedetailsandestimatedvaluation		$1.00 per share
	No.ofsecuritiechange	sheldafter	Indirect: 1,550,000
			1. Slater Famil1,380,000	y Superannuation Fund
	Nature of changeExample:on-markettrade,off-market trade, exercise of options,issue of securities under dividendreinvestment plan, participation inbuy-back		On-market purchase

• See chapter 19 for defined terms.

01Jul2010

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Appendix 3Y Change of Director’s Interest Notice

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

Were the interests in the securities or contracts No detailed 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 N/A was this provided?

• See chapter 19 for defined terms.

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