CENTURIA CAPITAL GROUP — Director's Dealing 2019

Mar 3, 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	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	Charbar Holdings No. 2 Pty Ltd ATF G Charny
(including registered holder)	Family Superannuation Fund
Note: Provide details of the circumstances giving rise to the relevant
interest.
	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	1 March 2019
No. of securities held prior to change	1. 239,255 fully paid stapled securities held by
	Charbar Holdings No. 2 Pty Ltd ATF G Charny
	Family Superannuation Fund
	2. 73,412 fully paid stapled securities held by
	Charbar Holdings Pty Ltd
	3. 3,678 fully paid stapled securities held by
	Michele Dulcken

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Class	Fully paid ordinary stapled securities
Number acquired	10,000
Number disposed	Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	$1.36 per fully paid ordinary stapled security
No. of securities held after 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
Nature of changeExample: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buy-back	On-market purchase

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.

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 interbe disclosed in this part.Detail of contractN/ANature of interestName of registered holder(if issued securities)			est of a director should
	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

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Interest after change

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

• See chapter 19 for defined terms.

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