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	Nicholas Collishaw
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.	Bryshaw Management Pty Ltd
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. 300,000 Tranche 2 performance rights 2014-20172. 300,000 Tranche 3 performance rights 2015-2018Indirect:1. 1,046,568 fully paid stapled securities(Bryshaw Management Pty Ltd <BryshawAccount>)2. 85,000 fully paid stapled securities (BryshawManagement Pty Ltd)
Class	Fully paid stapled securitiesTranche4 performance rights
Number acquired	1,131,568 fully paid stapled securities256,250 Tranche4 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. 300,000 Tranche 2 performance rights 2014-20172. 300,000 Tranche 3 performance rights 2015-20183. 256,250 Tranche 4 performance rights 2016-2019Indirect:1. 1,046,568 fully paid stapled securities(Bryshaw Management Pty Ltd <BryshawAccount>)2. 1,216,568 fully paid stapled securities(Bryshaw Management Pty Ltd)
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 offerIssue 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.

Detail of contract	N/A
Nature of interest

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

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 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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