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CROMWELL PROPERTY GROUP Capital/Financing Update 2013

Jan 24, 2013

64673_rns_2013-01-24_b7b8bc68-4858-4bdf-9d4a-23f12f69fad2.pdf

Capital/Financing Update

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ASX Announcement

25 January 2013

Participation in SPP extended to South African securityholders

Cromwell Property Group (ASX: CMW) today announced that it has amended the definition of “Eligible Securityholders” in the Security Purchase Plan Booklet dated 17 December 2012 to include securityholders with a registered address in South Africa provided they were registered as securityholders as at 7pm (Sydney time) on Thursday 6 December 2012.

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