CENTURIA OFFICE REIT — Board/Management Information 2017

Feb 21, 2017

==> picture [593 x 85] intentionally omitted <==

Australian Securities Exchange - Company Announcements Platform

CENTURIA METROPOLITAN REIT Appointment of Company Secretary

Wednesday, 22 February 2017

Centuria Property Funds Limited (CPFL) as responsible entity for Centuria Metropolitan REIT (CMA) is pleased to announce the appointment of Charisse Nortjé, who recently joined the Centuria Group, as Company Secretary of CPFL. Charisse’s appointment took effect on 21 February 2017 with James Lonie retiring as Company Secretary on the same date.

Ends

For further information, please contact:

Nicholas Blake Shalome Ruiter Trust Manager – CMA Investor Relations Manager Centuria Metropolitan REIT Centuria Metropolitan REIT Phone: 02 8923 8923 Phone: 02 8923 8923 Email: nicholas.blake@centuria.com.au Email: shalome.ruiter@centuria.com.au

Nicholas Collishaw Carden Calder CEO – Listed Property Media Enquiries Centuria Metropolitan REIT BlueChip Communication Phone: 02 8923 8923 Phone: 0404 333 904 Email: nicholas.collishaw@centuria.com.au Email: carden@bluechipcommunication.com.au

About Centuria Metropolitan REIT

Centuria Property Funds Limited (CPFL) a wholly-owned subsidiary of Centuria Capital Group (CNI), is the Responsible Entity for the ASX listed Centuria Metropolitan REIT (CMA). CMA focusses on investing in real estate assets in metropolitan markets across Australia and holds a portfolio of assets valued at $417.5 million diversified across Sydney, Brisbane, Canberra and Adelaide.

Centuria Property Funds No. 2 Limited (CPF2L) is also a wholly-owned subsidiary of Centuria Capital Group and is the Responsible Entity for the ASX listed Centuria Urban REIT (CUA) and Centuria Industrial REIT (CIP).

CPFL and CPF2L, have approximately $2.9 billion of property funds under management in 18 unlisted property funds and 3 listed REIT.CNI is an ASX listed specialist investment manager with $3.6 billion in total funds under management.