CROMWELL PROPERTY GROUP — Director's Dealing 2007

Sep 5, 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 44 001 056 980
	CROMWELL 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	ROBERT JAMES PULLAR
Date of last notice	24 May 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	BOTH
Nature of indirect interest	RJP FAMILY PTY LTD of which Robert James
(including registered holder)	Pullar is a Director and Shareholder and
Note: Provide details of the circumstances giving rise to the relevant interest.	controls the entity.
Date of change	31 August 2007
No. of securities held prior to change	SEE DETAILS BELOW
Class	STAPLED SECURITIES
Number acquired	261,335
Number disposed	NIL
Value/Consideration	$304,769
Note: If consideration is non-cash, provide details and estimated
valuation
No. of securities held after change	SEE DETAILS BELOW
Nature of change	ISSUE OF SECURITIES UNDER DIVIDEND
Example: on-market trade, off-market trade, exercise of options,	REINVESTMENT PLAN
issue of securities under dividend reinvestment plan, participation
in buy-back

• 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
Name of holder & nature of	Number & class of Securities
interest
RJP Family Pty Ltd <Robert James Pullar	13,545,269 Stapled Securities
Family Trust A/c>of which RJ Pullar controls and is a beneficiary of the Fund	500 Property Preference Shares
RJ Pullar	500 Property Preference Shares
DETAILS OF SECURITIES HELD	AFTER CHANGE
Name of holder & nature of	Number & class of Securities
interest
RJP Family Pty Ltd <Robert James Pullar	13,806,604 Stapled Securities
Family Trust A/c>of which RJ Pullar controls and is a beneficiary of the Fund	500 Property Preference Shares
RJ Pullar	500 Property Preference Shares

• See chapter 19 for defined terms.

Appendix 3Y Page 2

11/3/2002