CENTURIA CAPITAL GROUP — Director's Dealing 2015

Apr 23, 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 30/09/01 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	3 March 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 and indirect	Direct and indirect	Direct and indirect
	Nature of indirect interest(includin reistered holder)		Direct: Roger William Dobson
	g gNote: Provide details of th	e circumstances	In	direct:
	giving rise to the relevant int	erest.	a)	VandobInvestm	entsPtyLtd
				(related company)
			b)	Dobson Super Fund	A/C
				(RogerDobsonibfii f th	satrusteeandti fd)
			c)	enecary o e sJacqueline Dobson (	perannuaon unspouse)
	Date of change
				20 April 2015

• 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 prior to change		Direct – 4,681Indirecta) 95,000b) 903,672c) 100,989Total: 1,104,342
Class		Fully Paid Ordinary Shares
Number acquired		(b) Dobson Super Fund A/C30,000
Number disposed		Nil
Value/considerationNote: If consideration is non-cash, providedetails and estimated valuation		$1.00 per share
No. of securities held after change		Direct – 4,681Indirecta) 95,000b) 933,672c) 100,989Total: 1,134,342
Nature of changeExample: on-market trade, off-market trade,exercise of options, issue of securities underdividend reinvestment plan, participation inbuy-back		On-market purchase

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.

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

	Detail of contract	N/A	N/A	N/A	N/A	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 fora contract in relation to which theinterest has changed
	Interest acquired
	Interest disposed
	Value/Consideration
	Note: If consideration is non-cash,provide details and an estimatedvaluation
	Interest after change
Part 3 –+Closed eriod
p
	Were the interests in the securities or contracabove traded during a+closed period where pri		ts detailedor written	No
	clearance was required?
	If so was rior written clearance rovided to		allow the	N/A
	, p ptrade to proceed during this period?
	If prior written clearance was provided, on whathis provided?		t date was	N/A

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