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CENTURIA CAPITAL GROUP Major Shareholding Notification 2012

Feb 14, 2012

64677_rns_2012-02-14_7a2e0621-989a-4e24-9380-9fc40c897177.pdf

Major Shareholding Notification

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Form 604

Corporations Law Section 671B

Notice of change of interests of substantial holder

To: Centuria Capital Limited

ACN/ ARSN: 095 454 336

1. Details of substantial holder

Name Investors Mutual Limited

ACN/ ARSN: 078 030 752

There was a change in the Interests of the substantial holder on $13th$ February 2012.

The previous notice was given to the company on 16th September 2011.

The previous notice was dated 16th September 2011.

$21$ Previous and present voting power

The total number of votes attached to all the voting shares in Centuria Capital Limited that Investors Mutual Limited had a relevant interest in when last required, and when now required, to give a substantial holding notice to Centuria Capital Limited, are as follows:

Class of
Securities
Previous Notice Present Notice
Person's Votes Voting Power Person's Votes Voting Power
Ordinarv 8,301,049 10.41% 9.277.081 11.42%

З. Changes in Relevant Interests

Particulars of each change in, or change in the nature of, a relevant interest of Investors Mutual Limited in voting securities of Centuria Capital Limited, since Investors Mutual Limited was last required to give a substantial holding notice to Thorn Group Limited are as follows:

Person whose
relevant
Interest
changed
Nature of
change
Consideration
given in
relation to
change
Class and number
of securities
affected
Person's
votes
affected
Investors
Mutual Limited
Net Buys \$454,328 Ordinary 976,032 976,032

4. Present Relevant Interests

Particulars of each relevant interest of Investors Mutual Limited in voting securities after the change are as follows:

Holder of
relevant
Interest
Registered holder of
securities
Person
entitled to
be
registered
as holder
Nature of
relevant Interest
Class and
number of
securities –
Ordinary
Person's
votes
Investors
Mutual
Limited
RBC Global Services
Australia Nominees Pty
Ltd (BKCUST A/C)
Investors
Mutual
Limited
Ability to influence
the voting and
disposal of shares
9,277,081 9,277,001
Treasury
Group
TRG holds over
20% of the voting
power in its
investment
managers pursuant
Limited As above As above to Section $608(3)(a)$ 9,277,081 9,277,081

5. Changes In Association

The persons who have become associates of, ceased to be associates of, or have changed the nature of their association with, Investors Mutual Limited in relation to voting interests in the company are as follows:

Name and ACN Nature of Association
Director
Secretary

б. Addresses

The addresses of persons named in this form are as follows:

Address
Level 24, 25 Bligh Street, Sydney, NSW, 2000.
Level 17, 2 Park Street,
SYDNE, NSW 2000
Level 5, 50 Margaret Street, Sydney, NSW, 2000

Name: GRAHAM HOOL

Capacity: $GENCAAL$ MANAGEX

Date: $15/2/202$