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CENTURIA OFFICE REIT Director's Dealing 2017

Oct 11, 2017

64683_rns_2017-10-11_f1380d41-f49a-4d70-ae84-fd0f2a7ed70e.pdf

Director's Dealing

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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 Property Funds Limited ABN 11 086 553 639 as the responsible entity of Centuria Metropolitan REIT ARSN 124 364 718 ABN As above

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 Nicholas Collishaw
Date of appointment 1 October 2017

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

49,154 fully paid, ordinary CMA units

  • See chapter 19 for defined terms.

Appendix 3X Page 1

11/3/2002 Doc ID 444475693/v1

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 interest Number & class of Securities Note: Provide details of the circumstances giving rise to the relevant interest. 104,063 Bryshaw Management Pty Ltd as the trustee for Bryshaw Management Super Fund - holder of a relevant interest as a person having the power to exercise, or control the exercise of, a right to vote attached to the securities

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.

==> picture [406 x 157] intentionally omitted <==

----- Start of picture text ----- Detail of contract NilNature of interestName of registered holder(if issued securities)No. and class of securities to whichinterest relates----- End of picture text -----

  • See chapter 19 for defined terms.

Appendix 3X Page 2 Doc ID 444475693/v1

11/3/2002