CENTURIA OFFICE REIT — Director's Dealing 2017

Aug 10, 2017

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

ARSN 124 364 718

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	Peter Done
Date of last notice	22/05/2015

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 or indirect interest	Indirect
	Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.		Holder of a relevant interest as ashareholder of Kerco Pty Ltd in securitiesheld by Kerco Pty Ltd (s 608(3))
	Date of change		10 August 2017
	No. of securities held prior to change		75,000 securities held by Kerco Pty Ltd
	Class		Ordinary securities
	Number acquired		11,719 securities
	Number disosed		Nil
	p
	Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation		$2.35 per security
	No. of securities held after change		86,719 securities

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1 Doc ID 429951703/v1

Appendix 3Y Change of Director’s Interest Notice

Nature of change Participation in an accelerated nonExample: on-market trade, off-market trade, exercise of options, renounceable Entitlement Offer 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	Detail of contract	Detail of contract	N/A	N/A	N/A	N/A	N/A	N/A
Nature of interest			N/A
Name of registered(if issued securitie
	holders)		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
Were the interests in the securities or contracts detailedabove traded during a+closed period where prior writtenclearance was required?	No
If so, was prior written clearance provided to allow the tradeto proceed during this period?	N/A
If prior written clearance was provided, on what date was thisprovided?	N/A

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Doc ID 429951703/v1