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 - ABN 11 607 153 588 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	31 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.

	We (the entity) give ASX the followingthe director for the purposes of section	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.	information under listing rule 3.19A.2 and as agent for205G of the Corporations Act.	information under listing rule 3.19A.2 and as agent for205G of the Corporations Act.
	N f Di
	ame o rector		Jason Huljich
	Date of last notice		31 October 2018
Part 1 - Change of direcIn the case of a trust, this includ		tor’s relevant interests in securities interests in the trust made available by the r			esesponsible entity of the trust
Note: In the case of a company, inte		rests which come within paragraph (i) of the definiti			on of “notifiable interest of a director” should
be disclosed in this part.
	Direct or indirect inter	est		Indirect
	Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.			Mr Vaughan Charles Atkin & Mr JasonTimothy Kilgour <EAHFT A/C>HWM (NZ) Holdings Limited
	Date of change			2Nove	mber2018(sub-underwritingittitf
					ommmennrespecoentitlement offer announced on 10
				23 Octobe	October)r 2018 (participation in institutional
					componentofentitlementofferannounced on 10 October 2018)
				7 At	2018 ffmrkt trnfr btn
				ugus (o-ae ase eweeregisteredholdersofindirectinterests)

• 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 ordinary stapledsecurities2. 256,250 Tranche 4 performance rights2016-20193. 316,220 Tranche 5 performance rights2017-2020Indirect:1. 226,763 fully paid ordinary stapledsecurities held by JCPH Super InvestmentsPty Ltd 2. 2,844,293 fully paid ordinary stapledsecurities held by Paritai Pty Limited <ParitaiA/C>3. 2,052,745 fully paid ordinary stapledsecurities held by HWM (NZ) HoldingsLimited
Class	Fully paid ordinary stapled securities
Number acquired	8,108,989fullypaidordinarystapledsecurities
Number disposed	Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	$1.30 per fully paid ordinary stapled security

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

N	N	ange o rectors nt	ange o rectors nt	erest otce	erest otce
				y stapled
	N	o. of securities held after change	Direct:1. 362,238 fully paid ordinar	y stapled
			securities
			2. 256,250 Tranche 4 perfor2016-2019	mance rights
			3. 316,220 Tranche 5 performance rights2017-2020Indirect:1. 226,763 fully paid ordinary stapledsecurities held by JCPH Super InvestmentsPty Ltd 2. 2,844,293 fully paid ordinary stapledsecurities held by Paritai Pty Limited <ParitaiA/C>3. 9,194,997 fully paid ordinary stapledsecurities held by HWM (NZ) HoldingsLimited4. 966,737 fully paid ordinary stapledsecurities held by Mr Vaughan Charles Atkin& Mr Jason Timothy Kilgour <EAHFT A/C>
	Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back		1. Participationintheinstitutionalcomponent of the accelerated non-renounceable entitlement offer and takeup of fully paid stapled securities inaccordancewithsubunderwritingcommitmentsinrespectofretailcomponentofentitlementofferannounced on 10 October 2018.2. Off market transfer of 966,737 fully paidordinary stapled securities from HWM(NZ) Holdings Limited to Mr VaughanCharles Atkin & Mr Jason TimothyKilgour <EAHFT A/C> (note: transferbetween holders of indirect interests -total number of securities comprisingindirect interests did not change)

Part 2 – Change of director’s interests in contracts

Note: In the case of a company, interests which come within paragrph (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.

01/01/2011 Appendix 3Y Page 3

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

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.

Appendix 3Y Page 4

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