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 ), 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.

We (the entity) give ASX the followingthe director for the purposes of section	information under listing rule 3.19A.2 and as agent for205G of the Corporations Act.
Name of Director	John McBain
Date of last notice	20 August 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 givingrise to the relevant interest.	Resolute Funds Management Pty Ltd <The McBainFamily A/C>Resolute Funds Management Pty Ltd <Hanover Grp StaffSuper A/C>John McBain has the power to exercise, or control theexercise, of a right to vote attached to the stapledsecurities and/or the power to dispose of, or control theexercise of a power to dispose of, the stapled securities(s608(1)(b) and (c)).

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y

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Appendix 3Y Change of Director’s Interest Notice

	Date of change	Date of change	17 November 2020	17 November 2020	17 November 2020	17 November 2020	17 November 2020
	No. of securities held prior to		Direct:
	change		1.1,604,748 fully p2. 638,298 Tranch		aid stapled securitiese 6 performance rights 2018	-2021
			3.750,000 Tranch		e 7 performance rights 2019	-2022
			Indirect:4. 1,035,490 fully		paid ordinary stapled secu	rities held
			by Resolute FunFamily A/C>		ds Management Pty Ltd <T	he McBain
			5. 59,500 fully paiResolute Fund		d ordinary stapled securits Management Pty Ltd	ies held by<Hanover
			Property Group6. 4,244,364 fully		A/C>paid ordinary stapled sec	urities held
			by Resolute FuGrp Staff Super		nds Management Pty LtdA/C>	<Hanover
	Class		Fully paid ordinary stapled securities
	Number acquired		1,604,748 fully paid stapled securities acquired byResolute Funds Management Pty Ltd <The McBainFamily A/C> (transferred from John McBain’s directholding)
			100,000 fuRl	lly paid ordinary stapled securities acquired byd M P Ld H G Sff
			esouteSuper A/C	uns anagement ty t <anover rp ta> under the Retail Entitlement Offer
	Number disposed		1,604,748	fully paid stapled securities disposed by John
			McBain (Ltd Th	transferred to Resolute Funds Management PtyMBi Fil A/C)
			<e	can amy >
	Value/ConsiderationNote: If consideration is non-cash, provide detailsand estimated valuation		Off market transfer from John McBain to Resolute FundsManagement Pty Ltd <The McBain Family A/C>with no change in beneficial ownership – estimated valueof securities at time of transfer - $2,755,989.73.$2.25 per fully paid stapled security acquired under theRetail Entitlement Offer.

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

No. of securities held afterchange

Direct:1.638,298 Tranche 6 performance rights 2018-20212. 750,000 Tranche 7 performance rights 2019-2022Indirect:3.2,640,238 fully paid ordinary stapled securities heldby Resolute Funds Management Pty Ltd <The McBainFamily A/C>4. 59,500 fully paid ordinary stapled securities held byResolute Funds Management Pty Ltd <HanoverProperty Group A/C>5. 4,344,364 fully paid ordinary stapled securities heldby Resolute Funds Management Pty Ltd <HanoverGrp Staff Super A/C>

Nature of changeExample:on-markettrade,off-markettrade,exercise of options, issue of securities underdividend reinvestment plan, participation in buy-back

Off market transfer from John McBain’s direct holding toResolute Funds Management Pty Ltd <The McBainFamily A/C>, no change in beneficial ownership hasoccurred.Participation by Resolute Funds Management Pty Ltd<Hanover Grp Staff Super A/C> in Retail EntitlementOffer announced to the market on 22 October 2020.

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

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y

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Appendix 3Y Change of Director’s Interest Notice

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contractsdetailed above traded during a+closed period whereprior written clearance 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 datewas this provided?	N/A

• See chapter 19 for defined terms.

Appendix 3Y Page 4

01/01/2011