CENTURIA CAPITAL GROUP — Director's Dealing 2024

Nov 20, 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.

Name of Director	Kristie Brown
Date of last notice	16 February 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	Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to therelevant interest.	Pacific Tristar Limited ATF The LVB TrustKristie Brown has the power to exercise, or controlthe exercise, of a right to vote attached to the stapledsecurities and/or the power to dispose of, or controlthe exercise of a power to dispose of, the stapledsecurities (s608(1)(b) and (c)).
Date of change	a)14 November 2024b)15 November 2024c)15 November 2024d)15 November 2024e)15 November 2024

• 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	Nil
Class	Fully paid ordinary stapled securities
Number acquired		a) 60,000 fully paid ordinary stapled securities
		by Pacific Tristar Limited ATF The LVB Trust
		b) 50,000 fully paid ordinary stapled securities
		by Pacific Tristar Limited ATF The LVB Trust
		c) 70,000 fully paid ordinary stapled securities
		by Pacific Tristar Limited ATF The LVB Trust
		d) 60,000 fully paid ordinary stapled securities
		by Pacific Tristar Limited ATF The LVB Trust
		e) 10,000 fully paid ordinary stapled securities
		byPacific Tristar Limited ATF The LVB Trust
Number disposed	Nil
Value/ConsiderationNote: If consideration is non-cash, provide details andestimated valuation		a) $1.80 per fully paid ordinary stapled securityb) $1.82 per fully paid ordinary stapled security
		c) $1.815 per fully paid ordinary stapled security
		d) $1.81 per fully paid ordinary stapled security
		e) $1.80 per fully paid ordinary stapled security
No. of securities held after change	250,000 fully paid ordinary stapled securities held by
	Pacific Tristar Limited ATF The LVB Trust
Nature of changeExample: on-market trade, off-market trade, exercise ofoptions, issue of securities under dividend reinvestment	On-market purchase of fully paid ordinary stapledsecurities.
plan, participation in buy-back

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	N/A
(if issued securities)
Date of change	N/A
No. and class of securities to which	N/A
interest related prior to change
Note: Details are only required for a contract in
relation to which the interest has changed
Interest acquired	N/A

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

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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