CENTURIA OFFICE REIT — Director's Dealing 2014

Dec 16, 2014

Appendix 3X Initial Director’s Interest Notice

rule 3.19A.1

Appendix 3X

Initial 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 30/9/2001.

Name of entity Centuria Metropolitan REIT comprising Centuria Metropolitan REIT No.1 and Centuria Metropolitan REIT No.2 ARSN 124 364 718 & 124 364 656

We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Peter Done
Date of appointment	5 December 2007

Part 1 - Director’s relevant interests in securities of which the director is the registered holder

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.

Number & class of securities

Not applicable.

• See chapter 19 for defined terms.

Appendix 3X Page 1

11/3/2002

Appendix 3X Initial Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Name of holder & nature of Number & class of Securities interest Note: Provide details of the circumstances giving rise to the relevant interest. 45,000 ordinary stapled securities Holder of relevant interest, as a shareholder in Kerco Pty Ltd, in stapled securities held by Kerco Pty Ltd (s608(3))

Part 3 – 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” should be disclosed in this part.

Detail of contract	Not applicable.
Nature of interest	Not applicable.
Name of registered holder	Not applicable.
(if issued securities)
No. and class of securities to	Not applicable.
which interest relates

• See chapter 19 for defined terms.

Appendix 3X Page 2

11/3/2002