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 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 22 095 454 336 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	Garry Sam Charny
Date of last notice	4 March 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	1.Charbar Holdings No. 2 Pty Ltd ATF G
(including registered holder)	Charny Family Superannuation Fund
Note: Provide details of the circumstances giving rise to the relevantinterest.	2. Charbar Holdings Pty Ltd
	3.Michele Dulcken (Garry Charny’s wife)
	Garry Charny 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	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 to change	1. 249,255 fully paid stapled securities held byCharbar Holdings No. 2 Pty Ltd ATF G CharnyFamily Superannuation Fund2. 73,412 fully paid stapled securities held byCharbar Holdings Pty Ltd3. 3,678 fully paid stapled securities held byMichele Dulcken
Class	Fully paid ordinary stapled securities
Number acquired	1.14,285 fully paid stapled securities byCharbar Holdings No. 2 Pty Ltd ATF GCharny Family Superannuation Fund2. 14,285 fully paid ordinary stapledsecurities by Charbar Holdings Pty Ltd3.4,761 fully paid ordinary stapled securitiesby Michele Dulcken
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 change	1. 263,540 fully paid stapled securities held byCharbar Holdings No. 2 Pty Ltd ATF G CharnyFamily Superannuation Fund2. 87,697 fully paid stapled securities held byCharbar Holdings Pty Ltd3. 8,439 fully paid stapled securities held byMichele Dulcken
Nature of changeExample: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buy-back	Participation in the Security Purchase Planannounced to the market on 18 September2019.

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

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

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

art 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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