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CROMWELL PROPERTY GROUP Board/Management Information 2014

Feb 26, 2014

64673_rns_2014-02-26_27f1eb5e-aa45-40c4-b3a0-b3fcc1dea2d6.pdf

Board/Management Information

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ASX Announcement

27 February 2014

New Alternate Director for Marc Wainer, Non-Executive Director

Property and funds manager Cromwell Property Group (ASX: CMW) is pleased to announce the appointment of Mr Geoffrey Cannings as the alternate director for Mr Marc Wainer, a South African based non-executive director of Cromwell Property Group.

In July 2011, Mr Cannings was appointed alternate for Mr Mike Watters, a non-executive director of the Group based in London. Mr Cannings, who is Queensland based, will continue to act in this role.

ENDS.

Cromwell Securityholder Enquiries: Investor Services Centre 1300 276 693 (within Australia) +61 7 3225 7777 (outside Australia) [email protected]

Cromwell Property Group (ASX:CMW) comprising Cromwell Corporation Limited (ABN 44 001 056 980) and 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).

Further information and media releases can be found at the Cromwell website: www.cromwell.com.au