CROMWELL PROPERTY GROUP — Director's Dealing 2008

Feb 28, 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	CROMWELL GROUP
ABN	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	PAUL LOUIS WEIGHTMAN
Date of last notice	21 DECEMBER 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 (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.		A. STARA INVESTMENTS PTY LTD of which PL Weightman is a Director and Shareholder and controls the entity B. STARA INVESTMENTS PTY LTD WEIGHTMAN SUPER FUND A/C> of which PL Weightman is a Trustee and Beneficiary of the Fund C. PL WEIGHTMAN Related Persons D. AT WEIGHTMAN E. LA WEIGHTMAN F. PJ WEIGHTMAN G. WT WEIGHTMAN
Date of change		25 FEBRUARY 2008
No. of securities held prior to change		*SEE DETAILS BELOW
Class		PROPERTY PREFERENCE SHARES

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Number acquired	NIL
Number disposed	A. 500 B. 500 C. 500 D. 500 E. 500 F. 500 G. 500
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	A. $500 B. $500 C. $500 D. $500 E. $500 F. $500 G. $500
No. of securities held after change	*SEE DETAILS BELOW
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	REDEMPTION OF PROPERTY PREFERENCE SHARES

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

• See chapter 19 for defined terms.

Appendix 3Y Page 2

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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
	Controlled Entities Stara Investments Pty Ltd Stara Investments Pty Ltd Related Persons A T Weightman L A Weightman P J Weightman W T Weightman	14,160,433 Stapled Securities 500 Property Preference Shares 1,303,734 Stapled Securities 500 Property Preference Shares 500 Property Preference Shares 500 Property Preference Shares 500 Property Preference Shares 500 Property Preference Shares
	P L Weightman	1,108,100 Performance Rights 500 Property Preference Shares

	*** DETAILS OF SECURITIES HELD AFTER CHANGE**	*** DETAILS OF SECURITIES HELD AFTER CHANGE**
	Name of holder & nature of interest	Number & class of Securities
	Controlled Entities Stara Investments Pty Ltd Stara Investments Pty Ltd	14,160,433 Stapled Securities 1,303,734 Stapled Securities
	P L Weightman	1,108,100 Performance Rights

• See chapter 19 for defined terms.

11/3/2002

Appendix 3Y Page 3