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.

Name of Director	Jason Huljich
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 giving rise to therelevant interest.	JCPH Super Investments Pty Ltd Jason Huljich has the power to exercise, or controlthe exercise, of a right to vote attached to the stapledsecurities and/or the power to dispose of, or controlthe exercise of a power to dispose of, the stapledsecurities (s608(1)(b) and (c))
Date of change	17 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 changeClassNumber acquired	Direct:1.505,319 Tranche 6 performance rights 2018-20212. 750,000 Tranche 7 performance rights 2019-2022Indirect:3.241,048 fully paid ordinary stapled securitiesheld by JCPH Super Investments Pty Ltd <JCPHSuper Fund>4. 3,793,286 fully paid ordinary stapled securitiesheld by Paritai Pty Limited <Paritai A/C>Fully paid ordinary stapled securities12,222 fully paid ordinary stapled securities by JCPHSuper Investments Pty Ltd
Number disposed	Nil
Value/ConsiderationNote: If consideration is non-cash, provide details andestimated valuation	$2.25 per fully paid stapled security
No. of securities held after change	Direct:1.505,319 Tranche 6 performance rights 2018-20212. 750,000 Tranche 7 performance rights 2019-2022Indirect:3.253,270 fully paid ordinary stapled securitiesheld by JCPH Super Investments Pty Ltd <JCPHSuper Fund>4. 3,793,286 fully paid ordinary stapled securitiesheld by Paritai Pty Limited <Paritai A/C>
Nature of changeExample: on-market trade, off-market trade, exercise ofoptions, issue of securities under dividend reinvestmentplan, participation in buy-back	Participation in Retail Entitlement Offer announcedto 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

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y

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Appendix 3Y Change of Director’s Interest Notice

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

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

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y

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