CENTURIA CAPITAL GROUP — Share Issue/Capital Change 2015

Feb 19, 2015

Rule 3.8A

Appendix 3D

Changes relating to buy-back (except minimum holding buy-back)

Information and documents given to ASX become ASX's property and may be made public. Introduced 1/9/99. Origin: Appendix 7B. Amended 13/3/2000, 30/9/2001, 11/01/10

Name of entity	ABN/ARSN
CENTURIA CAPITAL LIMITED	22 095 454 336

We (the entity) give ASX the following information.

Date that an Appendix 3C or the $\mathbf{1}$ last Appendix 3D was given to ASX

10 October 2014

Information about the change

Complete each item for which there has been a change and items 9 and 10.

Column 1	Column 2
(Details announced to	(Details of change to
market in Appendix 3C	buy-back proposals)
or last Appendix 3D)

On-market buy-back

Name of broker who will act on the To be confirmed to $\overline{\mathbf{c}}$ UBS Securities company's behalf ASX in an Appendix Australia Ltd ABN $3D$ prior to 62 008 586 481 commencement of the on-market buy-back

Deleted 30/9/2001. 3

If the company/trust intends to buy $\overline{4}$ back a maximum number of shares/units - that number

Note: This requires a figure to be included, not a percentage. The reference to a maximum number is to the total number including shares/units already bought back and shares/units remaining to be bought back. If the total has not changed, the item does not need to be completed.

No change.

^<sup>+ See chapter 19 for defined terms.

Column 1	Column 2
(Details announced to market in Appendix 3C or last Appendix 3D)	Details of change to buy-back proposals)

$\overline{5}$ If the company/trust intends to buy back a maximum number of shares/units - the number remaining to be bought back

No change.

6 If the company/trust intends to buy-back shares/units within a period of time - that period of time; if the company/trust intends that the buy-back be of unlimited duration - that intention

12 months duration - No change. from 27 October 2014 to 26 October 2015

$\overline{7}$ If the company/trust intends to buy back shares/units if conditions are met - those conditions

N/A	No change.

All buy-backs

$\bf 8$ Any other change

N/A

Reason for change $\overline{9}$

⁺ See chapter 19 for defined terms.

Any other information material to 10 shareholder's/unitholder's decisi whether to accept the offer $(e)$ details of any proposed takeover bid

	$\alpha$ N/A
on
eg, d)

Compliance statement

$\mathbf{1}$ . The company is in compliance with all Corporations Act requirements relevant to this buy-back.

or, for trusts only:

• The trust is in compliance with all requirements of the Corporations Act as $\mathbf{1}$ . modified by Class Order 07/422, and of the trust's constitution, relevant to this buy-back.
• There is no information that the listing rules require to be disclosed that has $2.$ not already been disclosed, or is not contained in, or attached to, this form.

$=$ $=$ $=$ $=$ $=$ $=$ $=$ $=$

Sign here: (Director/Company secretary) Matthew John Cov ..........

Date: $20/2/15$

Print name:

⁺ See chapter 19 for defined terms.