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	Jason Huljich
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.	JCPH Super Investments Pty Ltd <JCPH SuperFund>Paritai Pty Limited <Paritai 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. 362,238 fully paid stapled securities2. 300,000 Tranche 2 performance rights 2014-20173. 300,000 Tranche 3 performance rights 2015-2018Indirect:1. 206,763 fully paid stapled securities (JCPHSuper Investments Pty Ltd <JCPH SuperFund>)2. 2,055,231 fully paid stapled securities (ParitaiPtyLimited <Paritai A/C>)
Class	Fully paid stapled securitiesTranche4 performance rights
Number acquired	1,874,822 fully paid stapled securities256,250 Tranche 4 performance rights
Number disposed	Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	- $1 per stapled security- Tranche 4 performance rights issuedpursuant to the Centuria Capital GroupExecutive Incentive Plan
No. of securities held after change	Direct:1. 362,238 fully paid stapled securities2. 300,000 Tranche 2 performance rights 2014-20173. 300,000 Tranche 3 performance rights 2015-20184. 256,250 Tranche 4 performance rights 2016-2019Indirect:1. 226,763 fully paid stapled securities (JCPHSuper Investments Pty Ltd <JCPH SuperFund>)2. 2,205,231 fully paid stapled securities (ParitaiPty Limited <Paritai A/C>)3. 1,704,822 fully paid stapled securities heldby Christopher & Banks Limited
Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back	Participation in accelerated non-renounceableentitlement offerSub-underwriting arrangementIssue of Tranche 4 performance rights

• See chapter 19 for defined terms.

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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

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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