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CROMWELL PROPERTY GROUP AGM Information 2007

Nov 14, 2007

64673_rns_2007-11-14_80315ba0-0cf8-4bdd-86d9-93e2b4552fb8.pdf

AGM Information

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ASX Announcement November 15, 2007

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CROMWELL GROUP – CHANGE TO NOTICE OF ANNUAL GENERAL MEETING

Cromwell Group (ASX Code: CMW) today advises of a change to its Notice of Annual General Meeting (AGM) recently mailed to securityholders.

The change relates to the address of the AGM where the Notice state the meeting would be at:

Regus Riverside, Level 18, Riverside Centre, 123 Eagle Street, Brisbane Qld 4000

which should read:

Regus Riverside, Level 5, Riverside Centre, 123 Eagle Street, Brisbane Qld 4000

Notification of this change has been posted on the Group’s website www.cromwell.com.au.

For further information, please contact a member of our investor service team on 1800 334 533.

Cromwell Corporation Limited ABN 44 001 056 980

Cromwell Property Securities Limited ABN 11 079 147 809 AFSL 238052 as responsible entity for Cromwell Diversified Property Trust ABN 30 074 537 051 ARSN 102 982 598

Level 19, 200 Mary Street, GPO Box 1093, Brisbane QLD 4001 Telephone 07 3225 7777 Facsimile 07 3225 7788 Email [email protected] Internet www.cromwell.com.au