CENTURIA CAPITAL GROUP — Director's Dealing 2015

Feb 11, 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	Nicholas Roland Collishaw
Date of last notice	21 May 2014

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	1. Bryshaw Management Pty Ltd <Bryshaw
(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	Account> (entity in which the Director hasa beneficial interest)
	2. Bryshaw Management Pty Ltd (entity in
	which the Director has a beneficial
	interest)
Date of change	1 February 2015
No. of securities held prior to change	Direct
	1. 331,196 Performance Rights
	Indirect
	2. 765,051 Fully Paid Ordinary
	3. 85,000 FullyPaid Ordinary
Class	Performance Rights
Number acquired	Direct: 300,000
Number disposed	Nil

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	Nil
No. of securities held after change	Direct:1.331, 196 Performance Rights 2013 - 20162.300,000 Performance Rights 2014 - 2017Indirect:3. 765,051 Fully Paid Ordinary4. 85,000 Fully Paid Ordinary
Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back	Grant of Performance Rights under theCompany’s long-term incentive plan.

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 whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changed
Interest acquired
Interest disposed
Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation
Interest after change

Part 3 –[+] Closed period

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Were the interests in the securities or contracts detailed	N
above traded during a+closed period where prior writtenclearance was required?	o
If so, was prior written clearance provided to allow the tradeto proceed during this period?
If prior written clearance was provided, on what date was thisprovided?

• See chapter 19 for defined terms.

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