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	John McBain
Date of last notice	6 April 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.

In the caseNote: In the	In the caseNote: In the	of a trust, this includes intercase of a company, interests whi	of a trust, this includes intercase of a company, interests whi	ests in the trust made availach come within paragraph (i) of	ests in the trust made availach come within paragraph (i) of	ests in the trust made availach come within paragraph (i) of	ble by the responsible entitythe definition of “notifiable inte	ble by the responsible entitythe definition of “notifiable inte	of the trustrest of a director” should	of the trustrest of a director” should
be disclosed		in this part.
	Direct or	indirect interest				D	irect
	Nature o	f indirect interest				1.	Resolute Funds		Management Pty
	(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.
	Date of change					1 February 2016
	No. of securitie		s held prior to change			Direct:
						1. 109,233 fully pa		id ordinary shares
						2. 538,433 Tranc		he 1 2013-2016
Class	Class					Tranche 3 Performanc			e Rights
+ See cha
		ter 19 for defined terms.

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Number acquired	481,102
Number disposed	Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	Nil
No. of securities held after change	Direct:1. 109,233 fully paid ordinary shares2. 538,433 Tranche 1 2013-20163. 481,102 Tranche 2 2014 - 20174. 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 of options,issue of securities under dividend reinvestment plan, participation inbuy-back	Grant of performance rights under the Company'slong-term executive 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

• See chapter 19 for defined terms.

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01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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 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.

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