CENTURIA CAPITAL GROUP — Director's Dealing 2016

Mar 17, 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	25 February 2015

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.	1. Resolute Funds Management Pty Ltd <HanoverPropertyS/FA/C>(Director is a potential
	beneficiary of this entity)
	2. Resolute Funds Management Pty Ltd <McBain
	Family A/C> (Director is a potential beneficiary of
	this entity)
Date of change	15 March 2016
No. of securities held prior to change	Direct:
	1. 109,233 Fully Paid Ordinary
	2. 538,433 Performance Rights – 2013 - 2016
	3. 481,102 Performance Rights – 2014 - 2017
	Indirect: 1. 4,199,440 Fully Paid Ordinary
	2. 291,367 Fully Paid Ordinary
Class	Fully Paid Ordinary Shares

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Number acquired	Resolute Funds Management Pty Ltd<Hanover Property S/F A/C>Indirect:16 March 2016 - 2,000 shares17 March 2016 – 2500 shares
Number disposed	Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	$0.99 per share
No. of securities held after change	Direct:4. 109,233 Fully Paid Ordinary5. 538,433 Performance Rights – 2013 - 20166. 481,102 Performance Rights – 2014 - 2017Indirect:1. 4,203,940 Fully Paid Ordinary 2. 291,376 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	On-market trade

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

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

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 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