CROMWELL PROPERTY GROUP — Director's Dealing 2007

Dec 6, 2007

Appendix 3Y Change of Director’s Interest Notice

Rule 3.19A.2

Appendix 3Y

Change of Director’s Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX’s property and may be made public.

Introduced 30/9/2001.

Name of entity	CROMWELL GROUP
ABN	CROMWELL CORPORATION LIMITED ABN 001 056 980CROMWELL DIVERSIFIED PROPERTY TRUST ABN 30 074 537 051

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	PAUL LOUIS WEIGHTMAN
Date of last notice	18 APRIL 2007

Part 1 - Change of director’s relevant interests in securities

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part.

Direct or indirect interest	DIRECT
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to therelevant interest.	Paul Louis Weightman
Date of change	6 DECEMBER 2007
No. of securities held prior to change	*SEE DETAILS BELOW
Class	Options over ordinary shares in CromwellCorporation Limited(Performance Rights)
Number acquired	1,108,100
Number disposed	NIL
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	NIL
No. of securities held after change	*SEE DETAILS BELOW
Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participationin buy-back	ISSUE OF PERFORMANCE RIGHTS UNDERCROMWELL PERFORMANCE RIGHTS PLAN

• See chapter 19 for defined terms.

11/3/2002

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Part 2 – Change of director’s interests in contracts

Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part.

Detail of contract	N/A
Nature of interest	N/A
Name of registered holder	N/A
(if issued securities)
Date of change	N/A
No. and class of securities to	N/A
which interest related prior to
change
Note: Details are only required for a contract in
relation to which the interest has changed
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration	N/A
Note: If consideration is non-cash, provide details
and an estimated valuation
Interest after change	N/A

	*** DETAILS OF SECURITIES HELD BEFORE CHANGE**	*** DETAILS OF SECURITIES HELD BEFORE CHANGE**
	Name of holder & nature ofinterest	Number & class of Securities
	Controlled EntitiesStara Investments Pty LtdStara Investments Pty Ltd<P L Weightman Super Fund A/c>Related PersonsA T WeightmanL A WeightmanP J WeightmanW T Weightman	14,060,433 Stapled Securities500 Property Preference Shares1,303,734 Stapled Securities500 Property Preference Shares500 Property Preference Shares500 Property Preference Shares500 Property Preference Shares500 Property Preference Shares
	P L Weightman	500 Property Preference Shares

• See chapter 19 for defined terms.

Appendix 3Y Page 2

11/3/2002

Appendix 3Y Change of Director’s Interest Notice

	*** DETAILS OF SECURITIES HELD AFTER CHANGE**	*** DETAILS OF SECURITIES HELD AFTER CHANGE**
	Name of holder & nature ofinterest	Number & class of Securities
	Controlled EntitiesStara Investments Pty LtdStara Investments Pty Ltd<P L Weightman Super Fund A/c>Related PersonsA T WeightmanL A WeightmanP J WeightmanW T Weightman	14,060,433 Stapled Securities500 Property Preference Shares1,303,734 Stapled Securities500 Property Preference Shares500 Property Preference Shares500 Property Preference Shares500 Property Preference Shares500 Property Preference Shares
	P L Weightman	1,108,100 Performance Rights500 Property Preference Shares

• See chapter 19 for defined terms.

11/3/2002

Appendix 3Y Page 3