CENTURIA CAPITAL GROUP — Director's Dealing 2024

Dec 9, 2024

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.

We (the entity) give ASX the followingthe director for the purposes of section	information under listing rule 3.19A.2 and as agent for205G of the Corporations Act.
Name of Director	John McBain
Date of last notice	23 August 2024

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 givingrise to the relevant interest.	N/A
Date of change	4 December 2024

• 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:1.1,011,480 Tranche 10 performance rights 2022-20252. 1,224,369 Tranche 11 performance rights 2023-2026Indirect:3.3,466,036 fully paid ordinary stapled securitiesheld by Resolute Funds Management Pty Ltd	Direct:1.1,011,480 Tranche 10 performance rights 2022-20252. 1,224,369 Tranche 11 performance rights 2023-2026Indirect:3.3,466,036 fully paid ordinary stapled securitiesheld by Resolute Funds Management Pty Ltd
	<The McBain Family A/C>4. 77,882 fully paid ordinary stapled securities heldby Resolute Funds Management Pty Ltd <HanoverProperty Group A/C>5. 4,344,364 fully paid ordinary stapled securitiesheld by Resolute Funds Management Pty Ltd<Hanover Grp Staff Super A/C>
Class	-
Number acquired	1,178,746 Tranche 12 performance rights 2024-2027issued
Number disposed	-
Value/ConsiderationNote: If consideration is non-cash, provide detailsand estimated valuation	Nil consideration
No. of securities held after change	Direct:1.1,011,480 Tranche 10 performance rights 2022-20252. 1,224,369 Tranche 11 performance rights 2023-20263.1178746 Tranche 12 performance rights 2024-2027
	,,Indirect:4. 3,466,036 fully paid ordinary stapled securitiesheld by Resolute Funds Management Pty Ltd<The McBain Family A/C>5. 77,882 fully paid ordinary stapled securities heldby Resolute Funds Management Pty Ltd <HanoverProperty Group A/C>6. 4,344,364 fully paid ordinary stapled securitiesheld by Resolute Funds Management Pty Ltd<Hanover Grp Staff Super A/C>
Nature of changeExample:on-markettrade,off-markettrade,exercise of options, issue of securities underdividend reinvestment plan, participation in buy-back	Tranche 12 performance rights issued pursuant toCNI’s Executive Incentive Plan and as approved byCNI securityholders on 29 November 2024.

• See chapter 19 for defined terms.

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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 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

Part 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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