CROMWELL PROPERTY GROUP — Capital/Financing Update 2009

Dec 23, 2009

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24 December 2009

The Manager Company Announcement Platform ASX Limited Level 4, Exchange Centre 20 Bridge Street SYDNEY NSW 2000

Dear Sir/Madam

CROMWELL GROUP Notice under Sections 708A(5)(e) and 1012DA(5)(e) of the Corporations Act 2001 (Cwlth)

This notice is given by Cromwell Corporation Limited (“CCL”) and Cromwell Property Securities Limited (“CPSL”) as responsible entity of Cromwell Diversified Property Trust (“DPT”) (together “CMW”) under sections 708A(5)(e) and 1012DA(5)(e) of the Corporations Act 2001 (Cwlth) (the “Act”). CMW advises that:

• (a) on 24 December 2009, CMW issued 104,750,000 new stapled securities (“New Securities”) to Redefine Australian Investments Limited , each stapled security comprising one ordinary share in CCL and one unit in DPT;

• (b) CMW issued the New Securities without disclosure under Part 6.2D of the Act or a product disclosure statement for the units being prepared;

• (c) as a disclosing entity, CMW is subject to regular reporting and disclosure obligations;

• (d) as at the date of this notice, CMW has complied with:

• (i) the provisions of Chapter 2M of the Act as they apply to each of CCL and DPT; and

• (ii) section 674 of the Act as it applies to each of CCL and DPT; and

• (e) as at the date of this notice, there is no information to be disclosed that is “excluded information” within the meaning of either section 708A(7) or 1012DA(7) of the Act.

Yours faithfully CROMWELL CORPORATION LIMITED

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NICOLE RIETHMULLER COMPANY SECRETARY

CROMWELL GROUP

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

Investment Enquiries 1800 334 533 | Property Management 1800 005 657 Phone 07 3225 7777 Fax 07 3225 7788 Email cromwell@cromwell.com.au Web www.cromwell.com.au Address Level 19 200 Mary Street, GPO Box 1093 Brisbane QLD 4001