CENTURIA OFFICE REIT — Director's Dealing 2019

Nov 6, 2019

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

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	Roger Dobson
Date of last notice	21 October 2019

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 therelevant interest.	Indirect holding by Jacqueline Dobson(Roger Dobson’s wife)
Date of change	4 November 2019
No. of securities held prior to change	Direct:1. 135,828 ordinary securities
Class	Ordinary securities
Number acquired	10,000 ordinary securities by JacquelineDobson
Number disposed	Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	$3.00 per ordinary security
No. of securities held after change	Direct:1. 135,828 ordinary securitiesIndirect:1. 10,000 ordinary securities

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Nature of change On market purchase of fully paid ordinary Example: on-market trade, off-market trade, exercise of options, securities. 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	N/A	N/A	N/A	N/A
	Nature of interest		N/A
	Name of registered holder		N/A
	(if issued securities)
	Dt f h		N/A
	ae o cange
	No. and class of securities towhich interest related prior tochangeNote: 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/Consideration		N/A
	Note: If consideration is non-cash, provide deand an estimated valuation	ails
	Interest after change		N/A

Part 3 –[+] Closed period

Were the interests in the securities or contractsdetailed above traded during a+closed period whereprior written clearance was required?	No
If so, was prior written clearance provided to allow thetrade to proceed during this period?	N/A
If prior written clearance was provided, on what datewas this provided?	N/A

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011