CENTURIA CAPITAL GROUP — Director's Dealing 2017

Jan 12, 2017

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 Group (CNI), consisting of Centuria Capital Limited ABN 22 095 454 336 and Centuria Funds Management Limited ACN 607 153 588 as responsible entity of the Centuria Capital Fund ARSN 613 856 358

ABN

Centuria Capital Limited - ABN 22 095 454 336 Centuria Funds Management Limited - ACN 607 153 588 Centuria Capital Fund ARSN - 613 856 358

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	8 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	Direct and indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	Resolute Funds Management Pty Ltd <TheMcBain Family A/C>
Date of change	29 November 2016 (in respect of Tranche 4performance rights)6January2017(inrespectofnon-renounceable entitlement offer and sub-underwriting arrangement)

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

No. of securities held prior to change	Direct:
	1. 109,233 fully paid stapled securities
	2. 481,102 Tranche 2 performance rights		2014-
	2017
	3. 481,102 Tranche 3 performance rights		2015-
	2018
	Indirect:
	1. 4,287,940 fully paid stapled	securities
	(ResoluteFundsManagement	Pty	Ltd
	<Hanover Property S/F A/C>)
	2. 207,367 fully paidstapled	securities
	(Resolute Funds Management Pty	Ltd	<The
	McBain FamilyA/C>)
Class	Fully paid stapled securities
	Tranche4 performance rights
Number acquired	426,205 fully paid stapled securities
	511,364 Tranche 4 performance rights
Number disposed	Nil
Value/Consideration	- $1 per stapled security
Note: If consideration is non-cash, provide details and estimatedvaluation	- Tranche 4 performance rights issuedpursuant to the Centuria Capital Group
	Executive Incentive Plan
No. of securities held after change	Direct:
	1. 109,233 fully paid stapled securities
	2. 481,102 Tranche 2 performance rights		2014-
	2017
	3. 481,102 Tranche 3 performance rights		2015-
	2018
	4. 511,364 Tranche 4 performance rights		2016-
	2019
	Indirect:
	1. 4,287,940 fully paid stapled	securities
	(ResoluteFundsManagement	Pty	Ltd
	<Hanover Property S/F A/C>)
	2.633,572fullypaidstapled	securities
	(Resolute Funds Management Pty	Ltd	<The
	McBain Family A/C>)
Nature of change	Participation in accelerated non-renounceable
Example: on-market trade, off-market trade, exercise of options,	entitlement offer
issue of securities under dividend reinvestment plan, participation inbuy-back	Sub-underwriting arrangement
	Issue of Tranche 4 performance rights

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.

• See chapter 19 for defined terms.

Appendix 3Y Page 2 Doc ID 393843493/v1

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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
Value/ConsiderationNote: If consideration is non-cash, provide detailsand 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?
If prior written clearance was provided, on what date was thisprovided?

• See chapter 19 for defined terms.

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