CENTURIA CAPITAL GROUP — Director's Dealing 2018

Oct 30, 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	12 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.

Direct or indirect interest	Indirect
Nature of indirect interest	Indirect
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant
interest.
Date of change	24 October 2018

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held prior to change	Direct:1. 662,238 fully paid ordinary stapled securities2. 256,250 Tranche 4 performance rights 2016-20193. 316,220 Tranche 5 performance rights 2017-2020Indirect:1. 226,763 fully paid stapled securities held byJCPH Super Investments Pty Ltd <JCPH SuperFund>2. 2,544,293 fully paid securities held by ParitaiPty Limited <Paritai A/C>3. 2,052,745 fully paid stapled securities held byHWM (NZ) Holdings Limited
Class	Fully paid ordinary stapled securities
Number acquired	300,000 fully paid ordinary stapled securities(transfer)
Number disposed	300,000 fully paid ordinary stapled securities(transfer)
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	Off market transfer with no change inbeneficial ownership - estimated value ofsecurities at time of transfer –$390,000.
No. of securities held after change	Direct:1. 362,238 fully paid ordinary stapled securities2. 256,250 Tranche 4 performance rights 2016-20193. 316,220 Tranche 5 performance rights 2017-2020Indirect:1. 226,763 fully paid stapled securities held byJCPH Super Investments Pty Ltd <JCPH SuperFund>2. 2,844,293 fully paid securities held by ParitaiPty Limited <Paritai A/C>3. 2,052,745 fully paid stapled securities held byHWM (NZ) Holdings Limited
Nature of changeExample: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buy-back	Off market transfer from Jason Huljich’s directholding to Paritai Pty Limited <Paritai A/C>,no change in beneficial ownership hasoccurred.

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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

Part 3 –[+] Closed period

art 3 –+Closed period
Were the interests in the securities or contractsdetailed above traded during a+closed periodwhere prior written clearance was required?	No
If so, was prior written clearance provided to allowthe trade to proceed during this period?
If prior written clearance was provided, on whatdate was this provided?

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3