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	Peter Done
Date of last notice	7 November 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(including registered holder)Note: Provide details of thecircumstances giving rise to therelevant interest.	Kerco Pty Limited <Super Fund A/C>Kerco Pty Limited <The Done Family A/C>Peter Done 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 controlthe exercise of a power to dispose of, the stapledsecurities (s608(1)(b) and (c))
Date of change	14 October 2019
No. of securities held prior tochange	1. 1,011,431 fully paid stapled securities held by KercoPty Limited <Super Fund A/C>2. 288,981 fully paid stapled securities held by KercoPty Limited <The Done Family A/C>
Class	Fully paid ordinary stapled securities

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Number acquired	1. 14,285 fully paid stapled securities held by Kerco PtyLimited <Super Fund A/C>2. 14,285 fully paid stapled securities held by Kerco PtyLimited <The Done Family A/C>
Number disposed	Nil
Value/ConsiderationNote: If consideration is non-cash, provide details andestimated valuation	$2.10 per fully paid stapled security
No. of securities held after change	1. 1,025,716 fully paid stapled securities held by KercoPty Limited <Super Fund A/C>2. 303,266 fully paid stapled securities held by KercoPty Limited <The Done Family A/C>
Nature of changeExample: on-market trade, off-market trade, exercise ofoptions, issue of securities under dividend reinvestmentplan, participation in buy-back	Participation in the Security Purchase Plan announcedto the market on 18 September 2019.

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.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Part 3 –[+] Closed period

	Part 3		–+Clo	sed peri	od
	Were
		Were	the inte	rests in t	he secu	rities or	contract	s		No
		detailed above traded during a +closed period wherei itt l id?
		pror wren cearance was requre
		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 datewas this provided?								N/A

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3