CENTURIA CAPITAL GROUP — Director's Dealing 2018

Nov 6, 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	Peter Done
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.	The stapled securities were issued to KercoPty Limited <Super Fund A/C> and Kerco PtyLimited <The Done Family A/C>.Peter Done 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
No. of securities held prior to change	1. 842,859 fully paid stapled securities held byKerco Pty Limited <Super Fund A/C>2. 240,817 fully paid stapled securities held byKerco PtyLimited <The Done FamilyA/C>
Class	Fully paid ordinary stapled securities

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

	Number acquired	Number acquired	1. 168,572 fully paid stapled securities held byKerco Pty Limited <Super Fund A/C>2. 48,164 fully paid stapled securities held byKerco PtyLimited <The Done FamilyA/C>	1. 168,572 fully paid stapled securities held byKerco Pty Limited <Super Fund A/C>2. 48,164 fully paid stapled securities held byKerco PtyLimited <The Done FamilyA/C>	1. 168,572 fully paid stapled securities held byKerco Pty Limited <Super Fund A/C>2. 48,164 fully paid stapled securities held byKerco PtyLimited <The Done FamilyA/C>
	Number disposed		Nil
	Value/ConsiderationNote: If consideration is non-cash provid	e details and estimated	$1.30 per stapled security
	,valuation
	No. of securities held after c	hange	1. 1,011,431 fully pKerco Pt Limite	aid stapled securities held byd <Suer Fund A/C>
			y2. 288,981 fully p	paid stapled securities held by
			Kerco Pty Limite	d <The Done Family A/C>
	Nature of changeExample: on-market trade, off-market tra	de, exercise of options,	Participation inannounced to th	the retail entitlement offermarket on 10 October 2018
	issue of securities under dividend reinvestmbuy-back	ent plan, participation in

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.

==> picture [434 x 330] intentionally omitted <==

----- Start of picture text ----- Detail of contract N/ANature of interestName of registered holder(if issued securities)Date of changeNo. and class of securities towhich interest related prior tochangeNote: Details are only required for a contract inrelation to which the interest has changedInterest acquiredInterest disposedValue/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuationInterest after change----- End of picture text -----

Part 3 –[+] Closed period

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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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