CENTURIA CAPITAL GROUP — Director's Dealing 2018

Nov 7, 2018

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 22 095 545 336 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.

We (the entity) give ASX the followingthe director for the purposes of section	information under listing rule 3.19A.2 and as agent for205G of the Corporations Act.
Name of Director	John Richard Slater
Date of last notice	31 October 2017

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.	Indirect:HSBC Custody Nominees (Australia) Limited<241298 JRSWJH A/C>HSBC Custody Nominees (Australia) Limited<2631145 John Slater & Wendy Huggard ATFThe Slater Family Trust A/C>John Slater has the power to exercise, orcontrol the exercise, of a right to voteattached to the stapled securities and/or thepower to dispose of, or control the exercise ofa power to dispose of, the stapled securities(s608(1)(b)and(c))
Date of change	- 2 November 2018- 6 November 2018

• 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	1. 2,408,164 fully paid stapled securities heldby Avanteos Investments <241298 JRSWJHA/C>2. 480,911 fully paid stapled securities held byAvanteos Investments <2631145 John Slater& Wendy Huggard ATF The Slater FamilyTrust A/C>
Class	Fully paid stapled securities
Number acquired	2 November 2018:- 96,182 fully paid stapled securities by HSBCCustodyNominees(Australia)Limited<241298 JRSWJH A/C>- 19,089 fully paid stapled securities by HSBCCustodyNominees(Australia)Limited<2631145 John Slater & Wendy Huggard ATFThe Slater Family Trust A/C>6 November 2018:- 95,654 fully paid stapled securities by HSBCCustodyNominees(Australia)Limited<241298 JRSWJH A/C
Number disposed	Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	$1.30 per fully paid stapled security
No. of securities held after change	1. 2,600,000 fully paid stapled securities heldby HSBC Custody Nominees (Australia)Limited <241298 JRSWJH A/C>2. 500,000 fully paid stapled securities heldby HSBC Custody Nominees (Australia)Limited <2631145 John Slater & WendyHuggard ATF The Slater Family TrustA/C>
Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back	2 November 2018:- Participation in the retail component ofthe entitlement offer announced to themarket on 10 October 20186 November 2018:- On-market purchase of fully paid stapledsecurities

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

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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	No
detailed 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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