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	Nicholas Collishaw
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	Direct and Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	Bryshaw Management Pty Ltd <Bryshaw A/C>Nicholas Collishaw has the power to exercise,or control the exercise, of a right to voteattached to the stapled securities and/or thepower to dispose of, or control the exercise ofa power to dispose of, the stapled securities(s608(1)(b) and (c))
Date of change	14 October 2019

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Appendix 3YChange of Director’s Interest Notice	Appendix 3YChange of Director’s Interest Notice	Appendix 3YChange of Director’s Interest Notice
N f iti hld i t h			Di
	N f iti hld i t h		Di
	o. o secures e pror o cange		rect:1.917,475 fully paid ordinary stapled
			securities2. 302,561 Tranche 5 performance rights
			2017-2020
			Indirect:
			3.2,925,002 fully paid ordinary stapledsecurities held by Bryshaw Management
			Pty Ltd <Bryshaw A/C>
	Class		Fully paid ordinary stapled securities
	Number acquired		4,761 fully paid ordinary stapled securities by
			Nicholas Collishaw14,285 fully paid ordinary stapled securities byBryshaw Management Pty Ltd <Bryshaw A/C>
	Number disposed		Nil
	Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation		$2.10 per fully paid stapled security
	No. of securities held after c	hange	Direct:1.922236 fully paid ordinary stapled
			,securities
			2. 302,561 Tran2017-2020	che 5 performance rights
			Indirect:
			1.2,939,287 fu	lly paid ordinary stapled
			securities hePty Ltd <Bry	ld by Bryshaw Managementshaw A/C>
	Nature of change		Participation in	the Security Purchase Plan
	Example: on-market trade, off-market trissue of securities under dividend reinvestm	ade, exercise of options,ent plan, participation in	announced to t	he market on 18 September
buy-back	buy-back		2019.

• 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	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

Part 3 –[+] Closed period

Were the interests in the securities or contractsdetailed above traded during a+closed period whereprior written clearance was required?	No
If so, was prior written clearance provided to allow thetrade to proceed during this period?	N/A
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