CENTURIA CAPITAL GROUP — Director's Dealing 2023

Dec 3, 2023

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	7 December 2022

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 or indirect interest	Direct or indirect interest	Direct or indirect interest	Direct	Direct	Direct	Direct	Direct
		Nt f idit itt				N/A
		aure o(includingNote: Providrelevant inte	nrec nerregistered hoe details of the cirrest.	slder)cumstances givin	g rise to the
		Date of ch	ange			4	December 2	023

• 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:
	1.909,704 Tranche 8 performance rights 2020-2023
	2. 707,741 Tranche 9 performance rights 2021-2024
	3.1,011,480 Tranche 10 performance rights 2022-2025
	Indirect:
	4. 253,270 fully paid ordinary stapled securities held
	by JCPH Super Investments Pty Ltd <JCPH Super
	Fund>
	5. 6,192,811 fully paid ordinary stapled securities held
	by Paritai Pty Limited <Paritai A/C>
Class
	-
Number acquired	1,224,369 Tranche 11 performance rights 2023-2026
	issued
Number disposed	909,704 Tranche 8 performance rights 2020-2023
	lapsed
Value/Consideration	Nil consideration
Note: If consideration is non-cash, provide details and
estimated valuation
No. of securities held after change	Direct:
	1.707,741 Tranche 9 performance rights 2021-2024
	2. 1,011,480 Tranche 10 performance rights 2022-2025
	3.1,224,369 Tranche 11 performance rights 2023-
	2026
	Indirect:
	4. 253,270 fully paid ordinary stapled securities held
	by JCPH Super Investments Pty Ltd <JCPH Super
	Fund>
	5. 6,192,811 fully paid ordinary stapled securities held
	by Paritai Pty Limited <Paritai A/C>
Nature of changeExample: on-market trade, off-market trade, exercise ofoptions, issue of securities under dividend reinvestment	Tranche 11 performance rights issued pursuant toCNI’s Executive Incentive Plan and as approved by
plan, participation in buy-back	CNI securityholders on 17 November 2023.
	Lapse of Tranche 8 performance rights issued
	pursuant to CNI’s Executive Incentive Plan and as
	approved by security holders on 20 November 2020.
	The Notification of cessation of securities (Appendix
	3H) in relation to the lapse of these performance
	rights was submitted on 23 August 2023.

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y

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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 whichinterest related prior to changeNote: 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

Part 3 –[+] Closed period

art 3 –+Closed period
Were the interests in the securities or contracts detailed abovetraded during a+closed period where prior written clearance wasrequired?	No
If so, was prior written clearance provided to allow the trade toproceed during this period?	N/A
If prior written clearance was provided, on what date was thisprovided?	N/A

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y

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