CENTURIA CAPITAL GROUP — Director's Dealing 2024

Nov 28, 2024

Appendix 3Z Final Director’s Interest Notice

Rule 3.19A.3

Appendix 3Z

Final 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 30/9/2001.

Name of entity

Centuria Capital Group ( CNI ) consisting of Centuria Capital Limited (ACN 095 454 336) ( Company ) and Centuria Funds Management Limited ACN 607 153 588 as responsible entity of the Centuria Capital Fund (ARSN 613 856 358) ( Trust )

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.3 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	22 June 2022
Date that director ceased to be director	29 November 2024

Part 1 – Director’s relevant interests in securities of which the director is the registered holder

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.

Number & class of securities

Nil

• See chapter 19 for defined terms.

11/3/2002

Appendix 3Z Page 1

Appendix 3Z Final Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

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.

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Name of holder & nature of interestNote: Provide details of the circumstances giving riseto the relevant interestCharbar Holdings No. 2 Pty LtdATF G Charny FamilySuperannuation FundCharbar Holdings Pty LtdMichele DulckenGarry Charny, in his capacity asdirector of Charbar Holdings No. 2Pty Ltd and Charbar Holdings PtyLtd, has the power to exercise, orcontrol the exercise of, a right tovote attached to the stapledsecurities and/or the power todispose of, or control the exerciseof a power to dispose of, the stapledsecurities (s608(1)(b) and (c)).

Number & class of securities320,207 fully paid stapled securities93,544 fully paid stapled securities9,002 fully paid stapledsecurities

Part 3 – Director’s interests in contracts

Detail of contract	N/A
Nature of interest	N/A
Name of registered holder(if issued securities)	N/A
No. and class of securities to whichinterest relates	N/A

• See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002