CENTURIA CAPITAL GROUP — Director's Dealing 2020

Nov 22, 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 ), 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

ABN Centuria Capital Limited - ABN 22 095 545 336 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	John Richard Slater
Date of last notice	18 March 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	Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	1. JRSWJH Pty Ltd ATF The Slater FamilySuper Fund2. Jessica Slater
	John Slater 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	17 November 2020
No. of securities held prior to change	1. 2,514,285 fully paid stapled securities
	held by JRSWJH Pty Ltd ATF The Slater
	Family Super Fund
	2. 514,285 fully paid stapled securities held
	by John Slater & Wendy Huggard ATF The
	Slater Family Trust
	3. 10,000 fully paid stapled securities held
	by Jessica Slater

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Class	Fully paid stapled securities	Fully paid stapled securities
Number acquired	1.	71,430 fully paid stapled securities by
		JRSWJH Pty Ltd ATF The Slater Family
		Super Fund
	2.	677 fully paid stapled securities by Jessica
		Slater
Number disposed	Nil
Value/Consideration	$2.25 per fully paid stapled security
Note: If consideration is non-cash, provide details and estimated
valuation
No. of securities held after change	1.	2,585,715 fully paid stapled securities held
		by JRSWJH Pty Ltd ATF The Slater Family
		Super Fund
	2.	514,285 fully paid stapled securities held
		by John Slater & Wendy Huggard ATF The
		Slater Family Trust
	3.	10,677 fully paid stapled securities held by
		Jessica Slater
Nature of change	Participation in Retail Entitlement Offer
Example: on-market trade, off-market trade, exercise of options, issue	announced to the market on 22 October 2020.
of securities under dividend reinvestment plan, participation in buy-
back

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	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

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Part 3 –[+] Closed period

art 3 –+Closed period
Were the interests in the securities or contracts detailedabove traded during a +closed period where prior writtenclearance 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 date wasthis provided?	N/A

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3