CENTURIA OFFICE REIT — Director's Dealing 2015

Aug 18, 2015

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 Centuria Metropolitan REIT, comprising Centuria Metropolitan REIT No. 1 and Centuria Metropolitan REIT No. 2 (together CMA ) ABN 124 364 718 & 124 364 656

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	Matthew Hardy
Date of last notice	17 December 2014 (Appendix 3X)

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	Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Indirect holding – BT Portfolio Services Ltd – Account Matthew Hardy
Date of change	13 August 2015
No. of securities held prior to change	Nil
Class	Ordinary stapled securities
Number acquired	17,080 ordinary stapled securities
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$2.06 per stapled security
No. of securities held after change	17,080 ordinary stapled securities

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

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Appendix 3Y Change of Director’s Interest Notice

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

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” should be disclosed in this part.

Detail of contract	N/A
Nature of interest
Name of registered holder (if issued securities)
Date of change
No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed
Interest acquired
Interest disposed
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation
Interest after change

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailed above traded during a+closed period where prior written **clearance was required? **	Yes, securities were purchased the day after the release of the annual financial results for CMA for the financial year ended 30 June 2015.
If so, was prior written clearance provided to allow the trade to **proceed during this period? **	Yes, although clearance was given by the compliance officer rather than the Board.
If prior written clearance was provided, on what date was this **provided? **	13 August 2015.

See chapter 19 for defined terms. Appendix 3Y Page 2

01/01/2011

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