CROMWELL PROPERTY GROUP — Director's Dealing 2008

Feb 21, 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 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	DARYL JOHN WILSON
Date of last notice	6 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	DIRECT	DIRECT
Nature of indirect interest	A.	SM & DJ WILSON <WILSON SUPER FUND
(including registered holder)		A/C> of which DJ Wilson is a Trustee
Note: Provide details of the circumstances giving rise to therelevant interest.	B.	and Beneficiary of the FundSM WILSON
Date of change	15 FEBRUARY 2008
No. of securities held prior to change	*SEE DETAILS BELOW
Class	STAPLED SECURITIES
Number acquired	A.	3,107
	B.	775
Number disposed	NIL
Value/Consideration	A.	$3,366
Note: If consideration is non-cash, provide details and estimated	B.	NIL
valuation
No. of securities held after change	*SEE DETAILS BELOW
Nature of change	A.	ISSUE OF SECURITIES UNDER
Example: on-market trade, off-market trade, exercise of options,		DISTRIBUTION REINVESTMENT PLAN
issue of securities under dividend reinvestment plan, participationin buy-back	B.	ISSUE OF SECURITIES UNDER
		EMPLOYEE TAX EXEMPT 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.

	2 – Change of director’s interests in contracts	2 – Change of director’s interests in contracts	2 – Change of director’s interests in contracts	2 – Change of director’s interests in contracts
	the case of a company, interests which come within pe disclosed in this part.		aragraph (ii) of the definition of “notifiable interest of a director”
Deta	il of contract	N/A
Natu	re of interest	N/A
Nam(if is	e of registered holder	N/A
	sued securities)
Date	of change	N/A
No.whicchanNote:relatio
	and class of securities toh interest related prior togeDetails are only required for a contract in	N/A
	n to which the interest has changed
Interest acquired	est acquired	N/A
Interest disposed		N/A
Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation		N/A
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 ofinterest	Number & class of Securities
S & D Wilson Pty Ltd <Wilson InvestmentTrust a/c>(D J Wilson controls and is abeneficiary of the Fund)	2,059,262 Stapled Securities
D J Wilson & S M Wilson <Wilson FamilySuper Fund a/c>(D J Wilson is a trustee anda beneficiary of the Fund	134,615 Stapled Securities2,000 Property Preference Shares
S M Wilson(Spouse)	17,247 Stapled Securities
D J Wilson	516,300 Cromwell Group Performance Rights
*** DETAILS OF SECURITIES HELD AFTER CHANGE**
Name of holder & nature ofinterest	Number & class of Securities
S & D Wilson Pty Ltd <Wilson InvestmentTrust a/c>(D J Wilson controls and is abeneficiary of the Fund)	2,059,262 Stapled Securities
D J Wilson & S M Wilson <Wilson FamilySuper Fund a/c>(D J Wilson is a trustee anda beneficiary of the Fund	137,722 Stapled Securities2,000 Property Preference Shares
S M Wilson(Spouse)	18,022 Stapled Securities
D J Wilson	516,300 Cromwell Group Performance Rights

• See chapter 19 for defined terms.

11/3/2002

Appendix 3Y Page 3