CENTURIA CAPITAL GROUP — Director's Dealing 2019

Oct 20, 2019

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.

Name of Director	John Richard Slater
Date of last notice	5 June 2019

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 relevant interest.	Indirect: 1. JRSWJH Pty Ltd ATF The Slater family Super Fund 2. John Slater & Wendy Huggard ATF The Slater Family Trust 3. Jessica Slater (John Slater’s daughter) John Slater has the power to exercise, or control the exercise, of a right to vote attached to the stapled securities and/or the power to dispose of, or control the exercise of a power to dispose of, the stapled securities (s608(1)(b) and (c))
Date of change	1. 14 October 2019 2. 14 October 2019 3. 15 October 2019

• 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	1. 2,700,000 fully paid stapled securities held by JRSWJH Pty Ltd ATF The Slater family Super Fund 2. 500,000 fully paid stapled securities held by John Slater & Wendy Huggard ATF The Slater Family Trust 3. Nil
Class	Fully paid stapled securities
Number acquired	1. 14,285 fully paid stapled securities by JRSWJH Pty Ltd ATF The Slater family Super Fund 2. 14,285 fully paid stapled securities by John Slater & Wendy Huggard ATF The Slater Family Trust 3. 10,000 fully paid stapled securities by Jessica Slater
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$2.10 per fully paid stapled security issued under the Security Purchase Plan $2.13 per fully paid stapled security purchased on-market
No. of securities held after change	1. 2,714,285 fully paid stapled securities held by JRSWJH Pty Ltd ATF The Slater family Super Fund 2. 514,285 fully paid stapled securities held by John Slater & Wendy Huggard ATF The Slater Family Trust 3. 10,000 fully paid stapled securities held by Jessica Slater
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy- back	Participation by JRSWJH Pty Ltd ATF The Slater family Super Fund and John Slater & Wendy Huggard ATF The Slater Family Trust in the Security Purchase Plan announced to the market on 18 September 2019. On-market purchase of fully paid stapled securities by Jessica Slater.

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	N/A
Name of registered holder (if issued securities)	N/A

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

**Date of change **	N/A
No. and class of securities to	N/A
which interest related prior to
change
Note: Details are only required for a contract in
relation to which the interest has changed
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration	N/A
Note: If consideration is non-cash, provide details
and an estimated valuation
Interest after change	N/A

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailed	No
above traded during a +closed period where prior written
clearance was required?
If so, was prior written clearance provided to allow the	N/A
trade to proceed during this period?
If prior written clearance was provided, on what date was	N/A
this provided?

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3