CENTURIA CAPITAL GROUP — Director's Dealing 2016

Sep 7, 2016

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	John McBain
Date of last notice	7 September 2016

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	1. Resolute Funds Management Pty Ltd <Hanover
(including registered holder)Note: Provide details of the circumstances giving rise to therelevant interest.	Property S/F A/C> (Director is a potentialbeneficiary of this entity)
	2. Resolute Funds Management Pty Ltd <McBain
	Family A/C> (Director is a potential beneficiary
	of this entity)
Date of change	17 August 2016
No. of securities held prior to change	Direct:
	1. 109,233 fully paid ordinary shares
	2. 538,433 Tranche 1 2013-2016
	3. 481,102 Tranche 2 2014 - 2017
	4. 481,102 Tranche 3 2015-2018
	Indirect:
	1. 4,287,940 fully paid ordinary shares (Super
	fund)
	2. 207,376 fully paid ordinary shares (Family
	trust)

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Class	Tranche 1 Performance Rights 2013-2016
Number acquired	Nil
Number disposed	538,433
Value/ConsiderationNote: If consideration is non-cash, provide details andestimated valuation	The Board of Centuria resolved that the Company issuecash to Mr McBain in lieu of ordinary shares insatisfaction of the vesting of the 457,668 performancerights, based on the closing share price at the relevantdate.The remaining 80,765 Tranche 1 performance rightslapsed.
No. of securities held after change	Direct:1. 109,233 fully paid ordinary shares2. 481,102 Tranche 2 2014 - 20173. 481,102 Tranche 3 2015-2018Indirect:1. 4,287,940 fully paid ordinary shares (Super fund)2. 207,376 fully paid ordinary shares (Family trust)
Nature of changeExample: on-market trade, off-market trade, exercise ofoptions, issue of securities under dividend reinvestmentplan, participation in buy-back	Vesting of Tranche 1 performance rights pursuant to anexecutive incentive plan. The Tranche 1 performancerights were granted on 1 January 2014 and had aperformance period of 1 July 2013-30 June 2016. Eachright was to receive a fully paid ordinary share in theCompany, subject to meeting the PerformanceConditions.There were 457,668 Tranche 1 Performance rights heldby Mr McBain which met the Performance Conditionsand the remainder lapsed.The Board of Centuria resolved that the Company issuecash to Mr McBain in lieu of ordinary shares insatisfaction of the vesting of the 457,668 performancerights, based on the closing share price at the relevantdate.

• See chapter 19 for defined terms.

Appendix 3Y Page 2 Doc ID 372108503/v1

01/01/2011

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 detailed	No
above traded during a+closed period where prior written
clearance was required?
If so, was prior written clearance provided to allow the trade
to proceed during this period?
If prior written clearance was provided, on what date was this
provided?

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3

Doc ID 372108503/v1