CENTURIA CAPITAL GROUP — Director's Dealing 2019

Sep 30, 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	29 October 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	Direct
Nature of indirect interest
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant
interest.
Date of change	25 September 2019

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y

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Appendix 3Y Change of Director’s Interest Notice

No. of securities held prior to change	No. of securities held prior to change	Direct:1. 661,225 fully paid ordinary stapledsecurities2. 256,250 Tranche 4 performancerights 2016 - 20193. 302,561 Tranche 5 performancerights 2017-2020
		Indirect:1. 2,925,002fullypaidordinary
		stapled securities held by BryshawManagement Pty Ltd <BryshawA/C>
Class		Tranche 4 performance rights
		Fully paid ordinary stapled securities
Number acquired		2620fullaidordinarstaled
		5,5ypypsecurities
Number disposed		256,250 Tranche 4 performance rightscancelled upon their exercise
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation		Nil consideration
No of securities held after change		Dirt
.		ec:1. 917,475 fully paid ordinary stapledsecurities2. 302,561 Tranche 5 performancerights 2017-2020
		Indirect:1. 2,925,002fullypaidordinarystapled securities held by BryshawM P Ld Bh
		anagement ty t <rysawA/C>
Nature of chane		Exercise of Tranche erformance rihts
gExample: on-market trade, off-market trade, exerciissue of securities under dividend reinvestment plan, pbuy-back	se of options,articipation in	4 p gissuedpursuanttoCNI'sExecutiveIncentive Plan and as approved by
		securityholders on 29 November 2016.

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y

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

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contractsdetailed above traded during a+closed periodwhere prior written clearance was required?	N/A
If so, was prior written clearance provided to allowthe trade to proceed during this period?
If prior written clearance was provided, on whatdate was this provided?

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y

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