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CENTURIA INDUSTRIAL REIT Director's Dealing 2015

Aug 27, 2015

64654_rns_2015-08-27_92f75e0c-9b1c-43cd-92b3-881aa0c64f63.pdf

Director's Dealing

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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 360 Capital Industrial Fund (TIX)

ARSN 099 680 252

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 Ballhausen
Date of last notice 27 August 2014

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 Direct/Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest. Baldunn Pty Ltd as trustee for WJB &EAB Super Fund. Director of BaldunnPty Ltd and member of WJB & EABSuper Fund
Date of change 26/08 2015
No. of securities held prior to change 91,035
Class Ordinary Units
Number acquired 8,965
Number disposed N/A
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation $2.43 per Unit
No. of securities held after change 100,000
  • See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Nature of change Example: on-market trade, off-market trade, exercise of options, On-market trade issue of securities under dividend reinvestment plan, participation in buy-back

Part 2 – Change of director’s interests in contracts

Part 2 – Change of director’s interests in contracts Part 2 – Change of director’s interests in contracts 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” shouldbe disclosed in thispart.
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

Part 3 –[+] Closed period

Part 3 –+Closed period Part 3 –+Closed period Part 3 –+Closed period Part 3 –+Closed period
Were the interests in the securities or contracts detailedabove traded during a+closed period where prior writtenclearance was required? No
d during aclosed pas required? eriod where prior written
If so, was pto proceed d rior written clearance puring this period? rovided to allow t he trade N/A
If prior writtprovided? l i d ht dt thi NA
n cearance was prov e, on wa ae as s /
  • See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011