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CROMWELL PROPERTY GROUP Board/Management Information 2021

Oct 6, 2021

64673_rns_2021-10-06_7dd8b12e-b886-4643-b4b8-662772f3a24f.pdf

Board/Management Information

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ASX Announcement 7 October 2021

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CROMWELL BOARD APPOINTS CROMWELL CEO JONATHAN CALLAGHAN AS MANAGING DIRECTOR

Real estate investor and fund manager, Cromwell Property Group (ASX:CMW) (Cromwell), today announces that Cromwell Chief Executive Officer Jonathan Callaghan has also been appointed as Cromwell Managing Director. Mr Callaghan joined the Cromwell Board effective Thursday 7 October 2021.

Authorised for lodgement by Lucy Laakso (Company Secretary and Corporate Counsel) and Michael Wilde (Chief Financial Officer).

Ends.

For media:

Brendan Altadonna (GRACosway) +61 409 919 891 [email protected]

For securityholders:

Cromwell’s Investor Services Team 1300 268 078 or +61 7 3225 7777 [email protected]

ABOUT CROMWELL PROPERTY GROUP

Cromwell Property Group (ASX:CMW) is a real estate investor and fund manager with operations on three continents and a global investor base. As at 30 June 2021, Cromwell had a market capitalisation of $2.3 billion, a direct property investment portfolio valued at $3.9 billion and total assets under management of $11.9 billion across Australia, New Zealand and Europe.

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