Appendix 3Z Final Director’s Interest Notice – John de Zwart

Sep 19, 2017 at 7:13 AM UTC · Issued by Centrepoint Alliance Limited

Appendix 3Z Final Director's Interest Notice Appendix 3Z Final Director's Interest Notice

Rule 3.19A.3

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 CENTREPOINT ALLIANCE LIMITED

ABN 72 052 507 507

We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of director	John DE ZWART
Date of last notice	19 December 2016
Date that director ceased to be director	19 September 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

NIL

+ See chapter 19 for defined terms.

11/3/2002 Appendix 3Z Page 1

Appendix 3Z Final Director's Interest Notice Part 2 - Director's relevant interests in securities of which the director is not the registered holder

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.

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

Note: Provide details of the circumstances giving rise to the relevant interest

Director and Beneficiary of Optimar Pty Ltd , Optimar Pty Ltd & Optiplus Super Pty Ltd Beneficiary of Centrepoint Alliance Services Pty Ltd on behalf of John de Zwart under the terms of Centrepoint Alliance Limited's Long Term Incentive Plan ("LTIP"). Beneficiary of Centrepoint Alliance Services Pty Ltd on behalf of John de Zwart under the terms of Centrepoint Alliance Limited's Performance Rights Plan.

Number & class of securities

3,230,743 ordinary fully paid shares

4,300,000 ordinary fully paid shares

1,500,000 Performance Rights

Part 3 - Director's interests in contracts

Detail of contract	NIL
Nature of interest
Name of registered holder (if issued securities)
No. and class of securities to which interest relates

+ See chapter 19 for defined terms.

Appendix 3Z Page 2 11/3/2002