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CENTURIA OFFICE REIT M&A Activity 2017

Jun 14, 2017

64683_rns_2017-06-14_eafcc3e3-c463-4f6f-b396-fae69affba3a.pdf

M&A Activity

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Australian Securities Exchange - Company Announcements Platform

Centuria Property Funds Limited as responsible entity for

CENTURIA METROPOLITAN REIT

EFFECTIVE DATE FOR THE TRUST SCHEME

Sydney, 15 June 2017

Centuria Property Funds Limited (CPFL) as responsible entity of Centuria Metropolitan REIT (CMA) is pleased to confirm that all of the conditions precedent to the implementation of the proposal to merge CMA and Centuria Urban REIT (CUA) by way of trust scheme (the Trust Scheme) which are set out in section 12.19.1 of the Explanatory Memorandum dated 12 May 2017 have now been satisfied.

Centuria Property Funds No. 2 Limited (CPF2L) as responsible entity of CUA will today lodge the supplemental deed poll set out in Annexure 3 to the Explanatory Memorandum with the Australian Securities and Investments Commission. At this point the Trust Scheme will become effective and will be implemented in accordance with the transaction timetable contained in the Explanatory Memorandum.

- Ends -

For further information, please contact:

Nicholas Blake

Trust Manager

Shalome Ruiter

Investor Relations Manager

Centuria Metropolitan REIT Centuria Property Funds Limited Phone: 02 8923 8923 Phone: 02 8923 8923 Email: [email protected] Email: [email protected]

About Us

Centuria Property Funds Limited (CPFL), a wholly-owned subsidiary of Centuria Capital Group (CNI), is the Responsible Entity for the ASX-listed Centuria Metropolitan REIT (CMA). CMA focusses on investing in office and industrial assets in metropolitan markets across Australia and holds a portfolio of assets diversified across Sydney, Brisbane and Adelaide.

CPFL, combined with Centuria Property Funds No.2 Limited (CPF2L), has approximately $3.0 billion of funds under management in 17 unlisted property funds and 2 listed REIT’s.

CNI is an ASX-listed specialist investment manager with $3.8 billion in total funds under management.