CENTURIA CAPITAL GROUP — Director's Dealing 2024

Sep 19, 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	Joanne Dawson
Date of last notice	28 November 2023

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.	Monostar Pty Ltd ATF JAGMAH TrustJoanne Dawson 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	17 September 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	No. of securities held prior to change	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Class		Fully paid ordinary stapled s			ecurities
	Number acquired		50,000 fully paid ordinarMonostar Pty Ltd ATF JAGM			y stapled securities byAH Trust
	Number disposed		Nil
	Value/ConsiderationNote: If consideration is non-cash, provide details andestimated valuation		$1.9225 per fully paid ordina			ld i
						ry stape securty
	No. of securities held after change		50,000 fully paid ordinary stapled securities held byMonostar Pty Ltd ATF JAGMAH Trust
	Nature of changeExample: on-market trade, off-market toptions, issue of securities under divid		Ok		ase of fully		paid ordinar	y stapled
		rade, exercise ofend reinvestment	se	n-maret purccurities.
plan, participation in buy-backPart 2 – Change of director’s int	plan, participation in buy-back
		erests in contrac		ts	“		”

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

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

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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