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	Nicholas Collishaw
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 indir	ect interest	ect interest		Indir	ect	ect
	Nature of indi(includin re	rect interestistered holder)			Brys	aw Management Pty		Ltd <Bryshaw A/C>
	gNote: Provide details	of the circumstanc	es giving r	ise to the relevant	Nich	olas Co	llishaw has t
	interest.				or c	ontrol	the exercise, of a right to vote
					attac	hed to	the stapled securities and/or the
					powe	r to dis	pose of, or control the exercise of
					a power to(s608(1)(b) a		dispose of, the stapled securitiesnd (c))
	Date of change				1 Novembe		2020
					7

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

No. of securities held prior to change	Direct:1.1,224,797 fully paid ordinary stapledsecuritiesIndirect:2. 2,939,287 fully paid ordinary stapledsecurities held by Bryshaw ManagementPty Ltd <Bryshaw A/C>
Class	Fully paid ordinary stapled securities
Number acquired	195,953 fully paid ordinary stapled securitiesby Bryshaw Management Pty Ltd <BryshawA/C>
Number disposed	Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	$2.25 per fully paid stapled security
No. of securities held after change	Direct:1.1,224,797 fully paid ordinary stapledsecuritiesIndirect:2. 3,135,240 fully paid ordinary stapledsecurities held by Bryshaw ManagementPty Ltd <Bryshaw A/C>
Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back	Participation in Retail Entitlement Offerannounced 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

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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 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.

01/01/2011 Appendix 3Y Page 3