CROMWELL PROPERTY GROUP — Director's Dealing 2008

Nov 5, 2008

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 ABN	CROMWELL GROUP CROMWELL CORPORATION LIMITED ABN 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 Date of last notice	DAVID EDWARD USASZ
	3 SEPTEMBER 2008

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	INDIRECT
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Morbride Pty Ltd of which David Edward Usasz is Director and Shareholder and controls the entity.
Date of change	30 OCTOBER 2008
No. of securities held prior to change	*SEE DETAILS BELOW
Class	STAPLED SECURITIES
Number acquired	20,000
Number disposed	NIL
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$13,037
No. of securities held after change	*SEE DETAILS BELOW

• See chapter 19 for defined terms.

11/3/2002

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Nature of change

ON-MARKET TRADE

Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back

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

• 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 BEFORE CHANGE**	*** DETAILS OF SECURITIES HELD BEFORE CHANGE**
Name of holder & nature of interest	Number & class of Securities
Morbride Pty Ltd **Fund A/c>of which D E Usasz is Director and Shareholder and controls the entity	1,420,022 Stapled Securities
Bramada Holdings Pty Ltd **Family A/c>of which D E Usasz controls and is a beneficiary of the Fund	177,580 Stapled Securities
*** DETAILS OF SECURITIES HELD AFTER CHANGE**
Name of holder & nature of interest	Number & class of Securities
Morbride Pty Ltd **Fund A/c>of which D E Usasz is Director and Shareholder and controls the entity	1,440,022 Stapled Securities
Bramada Holdings Pty Ltd **Family A/c>of which D E Usasz controls and is a beneficiary of the Fund	177,580 Stapled Securities

• See chapter 19 for defined terms.

11/3/2002

Appendix 3Y Page 3