CENTURIA CAPITAL GROUP — Director's Dealing 2015

Jan 13, 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	Peter Done
Date of last notice	12 December 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	Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	a. Kerco Pty. Limited <Super FundA/C>b. Kerco Pty. Limited <The DoneFamilyA/C>
Date of change	a. –b. 6 January 20157 January 2015
No. of securities held prior to change	a.Kerco Pty. Limited <Super FundA/C> 400,000b.Kerco Pty. Limited <The DoneFamily A/C> nilTotal400,000
Class	Ordinary Fully Paid Shares

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Number acquired	Number acquired	b. Kerco Pty. Limited <The DoneFamily A/C>53,700 shares (6thJanuary 2015)46,300 shares (7thJanuary 2015)	b. Kerco Pty. Limited <The DoneFamily A/C>53,700 shares (6thJanuary 2015)46,300 shares (7thJanuary 2015)	b. Kerco Pty. Limited <The DoneFamily A/C>53,700 shares (6thJanuary 2015)46,300 shares (7thJanuary 2015)
		Total 100,000 shares
Number disposed		NIL
Value/ConsiderationNote: If consideration is non-cash, provide details and estivaluation		$0.96 per share (6th	January 2015)
	mated	$0.95 per share (7thJ	anuary 2015)
No. of securities held after change
		a.Kerco Pty.	Limited <Super Fund
		A/C> 4	00,000
		b.Kerco Pty.Fil A	Limited <The Done
		amy /	> 100,000
		Total00000
		5,
Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend 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.

Part 2 – Change of director’s interests in contractsNote: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” shouldbe disclosed in this part.Detail of contractN/A	Part 2 – Change of director’s interests in contractsNote: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” shouldbe disclosed in this part.Detail of contractN/A	Part 2 – Change of director’s interests in contractsNote: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” shouldbe disclosed in this part.Detail of contractN/A	Part 2 – Change of director’s interests in contractsNote: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” shouldbe disclosed in this part.Detail of contractN/A	Part 2 – Change of director’s interests in contractsNote: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” shouldbe disclosed in this part.Detail of contractN/A	Part 2 – Change of director’s interests in contractsNote: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” shouldbe disclosed in this part.Detail of contractN/A
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 changeNote: Details are only required for a contract inrelation to which the interest has changed
	ct in
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 detailedabove traded during a+closed period where prior writtenclearance was required?	No
If so, was prior written clearance provided to allow the tradeto proceed during this period?	N/A
If prior written clearance was provided, on what date was thisprovided?	N/A

• See chapter 19 for defined terms.

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