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 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 ( CNI )

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.

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	Garry Sam Charny
Date of last notice	29 October 2018

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.

Notbe d	Notbe d	e: In the case of a company, interesisclosed in this part.	ts which come within paragraph (i) of the defin	ts which come within paragraph (i) of the defin	ition of notifiable interest of a director	ition of notifiable interest of a director
	D	irect or indirect interes	t	Indirect
	N	ature of indirect intere	st	Charbar	Holdings Pty Ltd	xercise, ort to voteand/or theexercise ofsecurities
	(iN	ncluding registered hoote: Provide details of the circumst	lder)ances giving rise to the relevant
	in	terest.		Garrycontrol	harny has the power to ethe exercise, of a righ
				attached	to the stapled securities
				power ta power	o dispose of, or control theto dispose of the stapled
				(s608(1)	,(b)and(c))
	D	ate of change		2 Novem	ber 2018
	N	o. of securities held pr	ior to change	1. 239,25	5 fully paid stapled securiti	es held byG Charnyes held byes held by
				CharbarFamil	Holdings No. 2 Pty Ltd ATFuerannuation Fund
				y2. 41,84	p4 fully paid stapled securiti
				Charbar68	Holdings Pty Ltdfll id ld ii
				3. 3,7Michele	uy pa stape securtDulcken
	C	lass		Fully pa	id ordinary stapled securitie	s

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

			tld iti b	tld iti b
Number acquired		68 fll id di	tld iti b
		31,5 uy pa orCharbar Holdings Pty	ary sape secures yLtd
Number disposed
		Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation		$1.30 per fully paid ordinary stapled securities
	n esmae
No. of securities held after change		1. 239,255 fully paid s	tapled securities held by
		Charbar Holdings No	. 2 Pty Ltd ATF G Charny
		Family Superannuatifll id	on Fundld iti hld b
		2. 73,412 uy pa sCharbar Holdings Pty	ape secures e yLtd
		3. 3,678 fully paid st	apled securities held by
		Michele Dulcken
Nature of changeExample: on-market trade, off-market trade, exerciissue of securities under dividend reinvestment plan, pbuy-back
	se of options	Take up of CNI fullydith	paid stapled securities inbditi
	,articipation in	accorancewcommitments in res	suunerwrngpect of retail component
		of entitlement offer a	nnounced on 10 October
		2018.
	nterests in contracts
	“		”

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 towhich interest related prior tochangeNote: 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

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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.

01/01/2011 Appendix 3Y Page 3