CENTURIA CAPITAL GROUP — Director's Dealing 2016

Sep 6, 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 Date of last notice	Jason Huljich 24 June 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 Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Direct or indirect interest Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Direct or indirect interest Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Direct or indirect interest Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Direct 1. JCPH Super Investments Pty Limited (Indirect) 2. Paritai Pty Limited (Indirect) 1 February 2016 Direct: 1. 80,271 fully paid ordinary shares 2. 331,196 performance rights 2013-2016 3. 300,000 performance rights 2014-2017 Indirect: 1. 206,763 fully paid ordinary shares (JCPH) 2. 2,055,231 fully paid ordinary shares (Paritai) Tranche 3 Performance Rights 300,000 Nil	Direct 1. JCPH Super Investments Pty Limited (Indirect) 2. Paritai Pty Limited (Indirect) 1 February 2016 Direct: 1. 80,271 fully paid ordinary shares 2. 331,196 performance rights 2013-2016 3. 300,000 performance rights 2014-2017 Indirect: 1. 206,763 fully paid ordinary shares (JCPH) 2. 2,055,231 fully paid ordinary shares (Paritai) Tranche 3 Performance Rights 300,000 Nil
	D	ate of change			1 February	2016
	N	o. of securities held prior to c	hange		Direct:
					1. 80,271 fu 2 116	lly paid ordinary shares erformance rihts 201-201
					. 33,9 3. 300,000	g 3 performance rights 2014-2
	Class Number acquired Number disposed

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

V N v	alue/Consideration ote: If consideration is non-cash, aluation			Nil
		provide details and esti	mated
N	o. of securities held after c	hange		Direct:
				1. 80,271 fully p	aid ordinary shares
				2. 331,196 perfo f	rmance rights 2013- ih	2016
				3. 300,000 per 4. 300,000 perf	ormance rgts 201 ormance rights 201	-2017 5-2018
				Indirect: 1 2066 f	ll aid ordinar	shares
				. ,73 (JCPH)	y p y
				2. 2,055,231 f	ully paid ordinary	shares
				(Paritai)
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	ature of change xample: on-market trade, off-mar
		ket trade, exercise of o	ptions,	Grant of perf Company's lon	ormance rights un g-term executive i	der the ncentive
	sue of securities under dividend re uy-back	investment plan, participa	tion in	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 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

• See chapter 19 for defined terms.

Appendix 3Y Page 2 Doc ID 372267923/v1

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contracts detailed above traded during a+closed period where prior written clearance was required?	No
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 372267923/v1