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 ), a stapled entity consisting of Centuria Capital Limited (ACN 095 454 336) ( Company ) and Centuria Funds Management Limited (ACN 607 153 588) ( Responsible Entity ) as responsible entity of the Centuria Capital Fund (ARSN 613 856 358) ( Trust )

ABN

Company - ABN 22 095 454 336 Responsible Entity – ABN 11 607 153 588 Trust - 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 McBain
Date of last notice	1 October 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 givingrise to the relevant interest.	Resolute Funds Management Pty Ltd <Hanover Grp StaffSuper A/C>John McBain has the power to exercise, or control theexercise, of a right to vote attached to the stapledsecurities and/or the power to dispose of, or control theexercise of a power to dispose of, the stapled securities(s608(1)(b) and (c))
Date of change	14 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 tochange	Direct:1.1,101,699 fully paid stapled securities2. 503,049 Tranche 5 performance rights 2017-20203.638,298 Tranche 6 performance rights 2018-2021Indirect:1.3,977,679 fully paid ordinary stapled securities heldby Resolute Funds Management Pty Ltd <HanoverProperty S/F A/C>2. 522,362 fully paid ordinary stapled securities held byResolute Funds Management Pty Ltd <The McBainFamily A/C>3.505,006 fully paid ordinary stapled securities held byResolute Funds Management Pty Ltd <McBain FamilyA/C>4. 8,122 fully paid ordinary stapled securities held byResolute Funds Management Pty Ltd <McBain FamilyA/C>5. 9,500 fully paid ordinary stapled securities held byResolute Funds Management Pty Ltd <HanoverProperty Group A/C>6. 252,400 fully paid ordinary stapled securities held byResolute Funds Management Pty Ltd <Hanover GrpStaff Super A/C>
Class	Fully paid ordinary stapled securities
Number acquired	14,285 fully paid ordinary stapled securities by ResoluteFunds Management Pty Ltd <Hanover Grp Staff SuperA/C>
Number disposed	Nil
Value/ConsiderationNote: If consideration is non-cash, provide detailsand estimated valuation	$2.10 per fully paid stapled security

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

No.ofsecuritiesheldafterchange

Direct:1.1,101,699 fully paid stapled securities2. 503,049 Tranche 5 performance rights 2017-20203.638,298 Tranche 6 performance rights 2018-2021Indirect:1.1,035,490 fully paid ordinary stapled securities heldby Resolute Funds Management Pty Ltd <The McBainFamily A/C>2. 9,500 fully paid ordinary stapled securities held byResolute Funds Management Pty Ltd <HanoverProperty Group A/C>3.4,244,364 fully paid ordinary stapled securities heldby Resolute Funds Management Pty Ltd <HanoverGrp Staff Super A/C>

Nature of changeExample:on-markettrade,off-markettrade,exercise of options, issue of securities underdividend reinvestment plan, participation in buy-back

Participation by Resolute Funds Management Pty Ltd<Hanover Grp Staff Super A/C> in the Security PurchasePlan announced to the market on 18 September 2019.Further changes include the consolidation of indirectholding accounts with no change to beneficial ownership.

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
Date of change	N/A
No. and class of securities towhich interest related prior tochangeNote: Details are only required for a contract inrelation to which the interest has changed	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation	N/A
Interest after change	N/A

• See chapter 19 for defined terms.

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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	N/A
trade to proceed during this period?
If prior written clearance was provided, on what date	N/A
was this provided?

• See chapter 19 for defined terms.

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