CENTURIA CAPITAL GROUP — Director's Dealing 2021

May 20, 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 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 ( CNI )

ABN Centuria Capital Limited - ABN 22 095 454 336 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	Garry Sam Charny
Date of last notice	23 November 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	Charbar Holdings No. 2 Pty Ltd ATF G Charny
(including registered holder)	Family Superannuation Fund
Note: Provide details of the circumstances giving rise to the relevant
interest.
	Garry Charny 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	19 May 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	1. 274,207 fully paid stapled securities held by Charbar Holdings No. 2 Pty Ltd ATF G Charny Family Superannuation Fund 2. 93,544 fully paid stapled securities held by Charbar Holdings Pty Ltd 3. 9,002 fully paid stapled securities held by Michele Dulcken 4. 566 fully paid stapled securities held by Hannah Charny
Class	Fully paid ordinary stapled securities
Number acquired	30,000 fully paid stapled securities by Charbar Holdings No. 2 Pty Ltd ATF G Charny Family Superannuation Fund
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$2.5897 per fully paid stapled security
No. of securities held after change	1. 304,207 fully paid stapled securities held by Charbar Holdings No. 2 Pty Ltd ATF G Charny Family Superannuation Fund 2. 93,544 fully paid stapled securities held by Charbar Holdings Pty Ltd 3. 9,002 fully paid stapled securities held by Michele Dulcken 4. 566 fully paid stapled securities held by Hannah Charny
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy- back	On-market purchase of fully paid ordinary stapled securities.

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

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

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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