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CENTURIA CAPITAL GROUP Major Shareholding Notification 2013

May 28, 2013

64677_rns_2013-05-28_f928c667-326f-41dd-bc56-22b878657b12.pdf

Major Shareholding Notification

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Form 604

Comorations Law Section 671B

Notice of change of interests of substantial holder

To: Centuria Capital Limited

ACN/ ARSN: 095 454 336

Details of substantial holder $1.$

Name Investors Mubral Limited

ACN/ ARSN: 078 030 752

There was a change in the interests of the substantial holder on 29th May 2013.

The previous notice was given to the company on 11th September 2011.

The previous notice was dated 11th September 2011.

$2.1$ 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:

$\sim$ $\alpha$
Class of
Previous Notice Present Notice
Securities
Person's Votes Voting Power Person's Votes Votina Pomer
Ordinar v 8.301.049 11.42% 8.108.870 10.38%

Changes in Relevant Interests $\overline{\mathbf{3}}$

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
cl
change
Nature of
relevant
interest
Consideration
given in
relation to
change
Class and number of
securities affected
Person's
votes
affected
Investors Mutual
Limited
Purchase Ability to influence
the voting and
disposal of shares
\$504.201 Ordinary 1,089,979 1,089,979
Investors Mutual
Limited
sale 1 Ability to influence
the voting and
disposal of shares
\$1010825 Ordinary 1,282,158 1.282.158

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
1 imited
RBC Global Services
Australia Nominees Ptv
Ltd (BKCUST A/C)
Investors
Mutual
Limited
Ability to influence
the voting and
disposal of shares
8,108,870 8.108.870
Treasury TRG holds over
20% of the voling
power in its
investment
Group
Limited
As above As above managers pursuant
to Section 60B(3)(a)
8,108,870 8.108.870

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:

u.

Nature of Association
Director
Secretary

$\sim$

Addresses 6.

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

$\omega_{\rm{max}}$

Name Address
Investors Mutual Limited Level 24, 25 Bligh Street, Sydney, NSW, 2000.
RBC Global Services Level 17, 2 Park Street,
Australia Pty Limited SYDNE, NSW 2000
Treasury Group Limited Level 5, 50 Margaret Street, Sydney, NSW, 2000

Name: Hugh Giddy

Capacity: Director

Signature: 724 det

Date: $29 / 05 / 2013$

$\sim$