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CROMWELL PROPERTY GROUP Board/Management Information 2015

Nov 24, 2015

64673_rns_2015-11-24_a176318b-1360-4da7-89b2-7d79ee43578a.pdf

Board/Management Information

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ASX Announcement

25 November 2015

Retirement of Director – Robert Pullar

Cromwell Property Group (ASX: CMW) ( Cromwell ) announces the retirement of Non-Executive Director Robert Pullar with effect from the end of the Annual General Meeting. Mr Robert Pullar has retired as a director of Cromwell Corporation Limited and Cromwell Property Securities Limited.

Mr Pullar joined the Board in 2002 and has been an active contributor to the Board and its Committees over the years. Cromwell Chairman Geoff Levy thanked Mr Pullar for his contribution.

ENDS.

Media Enquiries:

Paul Weightman Managing Director/CEO +61 411 111 028 [email protected]

About Cromwell Property Group

Cromwell Property Group (ASX:CMW) is a Global Real Estate Investment Manager. The Group is included in the S&P/ASX200. As at 30 June 2015 Cromwell had a market capitalisation in excess of $1.8 billion, a direct property investment portfolio in Australia valued at $2.1 billion, and total assets under management and investment capacity of $11.9 billion across Australia, New Zealand and Europe.

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