CENTURIA CAPITAL GROUP — Director's Dealing 2021

Aug 17, 2021

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	2 July 2021

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	12 August 2021

• 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	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 Family A/C> 5. 77,882 fully paid ordinary stapled securities held by Resolute Funds Management Pty Ltd Property Group A/C> 6. 4,344,364 fully paid ordinary stapled securities held by Resolute Funds Management Pty Ltd Grp Staff Super A/C>
Class	Fully paid ordinary stapled securities
Number acquired	638,298 fully paid ordinary stapled securities issued to John McBain as a result of the vesting of Tranche 6 performance rights.
Number disposed	638,298 Tranche 6 performance rights
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Fully paid ordinary stapled securities issued as a result of the vesting of Tranche 6 performance rights.
No. of securities held after change	Direct: 1. 638,298 fully paid ordinary stapled securities 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 Family A/C> 5. 77,882 fully paid ordinary stapled securities held by Resolute Funds Management Pty Ltd Property Group A/C> 6. 4,344,364 fully paid ordinary stapled securities held by Resolute Funds Management Pty Ltd Grp Staff Super A/C>
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy- back	Vesting of Tranche 6 performance rights issued pursuant to CNI’s Executive Incentive Plan and as approved by securityholders on 16 November 2018.

• 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 (if issued securities)	N/A
Date of change	N/A
No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation	N/A
Interest after change	N/A

Part 3 –[+] Closed period

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

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y

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