CENTURIA CAPITAL GROUP — Director's Dealing 2020

Nov 29, 2020

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	John McBain
Date of last notice	23 November 2020

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	26 November 2020

• 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	No. of securities held prior to change	Direct:	Direct:
			1.	638,298 Tranche 6 performance rights 2018-2021
			2.	750,000 Tranche 7 performance rights 2019-2022
			Indirect:
			3.	2,640,238 fully paid ordinary stapled securities held
				by Resolute Funds Management Pty Ltd <The McBain
				Family A/C>
			4.	59,500 fully paid ordinary stapled securities held by
				Resolute Funds Management Pty Ltd <Hanover
				Property Group A/C>
			5.	4,344,364 fully paid ordinary stapled securities held
				by Resolute Funds Management Pty Ltd <Hanover
				Grp Staff Super A/C>
Class			Tranche 8 performance rights
Number acquired			909,704 Tranche 8 performance rights
Number disposed			Nil
Value/Consideration			Nil	consideration
Note: If	consideration is non-cash, provide details
and estimated valuation
No. of securities held after change			Direct:
			1.	638,298 Tranche 6 performance rights 2018-2021
			2.	750,000 Tranche 7 performance rights 2019-2022
			3.	909,704 Tranche 8 performance rights 2020-2023
			Indirect:
			4.	2,640,238 fully paid ordinary stapled securities held
				by Resolute Funds Management Pty Ltd <The McBain
				Family A/C>
			5.	59,500 fully paid ordinary stapled securities held by
				Resolute Funds Management Pty Ltd <Hanover
				Property Group A/C>
			6.	4,344,364 fully paid ordinary stapled securities held
				by Resolute Funds Management Pty Ltd <Hanover
				Grp Staff Super A/C>
Nature	of change		Tranche 8 performance rights issued pursuant to CNI’s
Example:on-marketexercise of options,dividend reinvestment		trade,off-markettrade,issue of securities underplan, participation in buy-	Executive Incentive Plan and as approved by CNIsecurityholders on 20 November 2020.
back

• 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	N/A
(if issued securities)
Date of change	N/A
No. and class of securities to which	N/A
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

Were the interests in the securities or contracts detailed above	No
traded during a+closed period where prior written clearance was
required?
If so, was prior written clearance provided to allow the trade to	N/A
proceed during this period?
If prior written clearance was provided, on what date was this	N/A
provided?

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y

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