CENTURIA CAPITAL GROUP — Director's Dealing 2018

Oct 11, 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 22 095 545 336 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	Nicholas Collishaw
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	Direct
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	Not applicable
Date of change	10 October 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	Direct:1. 361, 225 fully paid ordinary stapled securities2. 300,000 Tranche 3 performance rights 2015-20183. 256,250 Tranche 4 performance rights 2016-20194. 302,561 Tranche 5 performance rights 2017-2020Indirect:1. 1,260,154 fully paid stapled securities held byBryshaw Management Pty Ltd <BryshawAccount>2. 1,464,848 fully paid stapled securities heldby Bryshaw Management Pty Ltd <BryshawA/C>
Class	Fully paid ordinary stapled securities
Number acquired	300,000
Number disposed	Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	Vesting of Tranche 3 performance rightsissued under CNI's Executive Incentive Plan
No. of securities held after change	Direct:1. 661, 225 fully paid ordinary stapled securities2. 256,250 Tranche 4 performance rights 2016-20193. 302,561 Tranche 5 performance rights 2017-2020Indirect:1. 1,260,154 fully paid stapled securities held byBryshaw Management Pty Ltd <BryshawAccount>2. 1,464,848 fully paid stapled securities heldby Bryshaw Management Pty Ltd <BryshawA/C>
Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back	Issue of stapled securities pursuant to thevesting of Tranche 3 performance rightsgranted under CNI's Executive Incentive Plan

• See chapter 19 for defined terms.

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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 to whichinterest related prior to changeNote: 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

Part 3 –+Closedperiod
Were the interests in the securities or contracts detailedabove traded during a+closed period where prior writtenclearance was required?	No
If so, was prior written clearance provided to allow the tradeto proceed during this period?
If prior written clearance was provided, on what date wasthis provided?

• See chapter 19 for defined terms.

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