CENTURIA CAPITAL GROUP — Director's Dealing 2026

Apr 6, 2026

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 ), consisting of Centuria Capital Limited ABN 22 095 454 336 and Centuria Funds Management Limited ACN 607 153 588 as responsible entity of the Centuria Capital Fund ARSN 613 856 358 ABN Centuria Capital Limited - ABN 22 095 545 336 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.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	John Richard Slater
Date of last notice	18 March 2026

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	Probate of the estate of Norma Emily Slater was
(including registered holder)	granted to Mr John Richard Slater on 23
Note: Provide details of the circumstances giving rise to the relevantinterest.	September 2025.
	John Richard Slater has the power to exercise,
	or control the exercise, of a right to vote
	attached to the stapled securities and/or the
	power to dispose of, or control the exercise of a
	power to dispose of, the stapled securities
	(s608(1)(b) and (c)).
Date of change	30 March 2026

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held prior to change	1. 2,585,715 fully paid stapled securitiesheld by JRSWJH Pty Ltd ATF The SlaterFamily Super Fund2. 514,285 fully paid stapled securities heldby John Slater & Wendy Huggard ATF TheSlater Family Trust3. 10,677 fully paid stapled securities heldby Jessica Slater4. 900,238 fully paid stapled securities heldby the estate of Norma Emily Slater
Class	Fully paid stapled securities
Number acquired	Nil
Number disposed	900,238 fully paid stapled securities by theestate of Norma Emily Slater
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	$1,386,348.02 for 900,238 fully paid stapledsecurities disposed on-market on 30 March2026
No. of securities held after change	1. 2,585,715 fully paid stapled securitiesheld by JRSWJH Pty Ltd ATF The SlaterFamily Super Fund2. 514,285 fully paid stapled securities heldby John Slater & Wendy Huggard ATF TheSlater Family Trust3. 10,677 fully paid stapled securities heldby Jessica Slater
Nature of changeExample: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buy-back	On-market disposal of fully paid stapledsecurities by the estate of Norma Emily Slater.

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.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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 Page 3