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 001 056 980
	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	DAVID EDWARD USASZ
Date of last notice	15 NOVEMBER 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	INDIRECT
Nature of indirect interest	Morbride Pty Ltd of which David Edward
(including registered holder)	Usasz is Director and Shareholder and
Note: Provide details of the circumstances giving rise to therelevant interest.	controls the entity.
Date of change	15 FEBRUARY 2008
No. of securities held prior to change	*SEE DETAILS BELOW
Class	STAPLED SECURITIES
Number acquired	30,898
Number disposed	NIL
Value/Consideration	$33,478
Note: If consideration is non-cash, provide details and estimated
valuation
No. of securities held after change	*SEE DETAILS BELOW

• See chapter 19 for defined terms.

11/3/2002

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Appendix 3Y Change of Director’s Interest Notice

Nature of change ISSUE OF SECURITIES UNDER DISTRIBUTION Example: on-market trade, off-market trade, exercise of options, REINVESTMENT PLAN 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(if issued securities)	N/A
Date of change	N/A
No. and class of securities towhich interest related prior tochangeNote: Details are only required for a contract inrelation to which the interest has changed	N/A
Interest 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
Morbride Pty Ltd <The Morbride Super**Fund A/c>**of which D E Usasz is Director andShareholder and controls the entity	1,339,124 Stapled Securities
Bramada Holdings Pty Ltd <Bramada**Family A/c>**of which D E Usasz controls andis a beneficiary of the Fund	177,580 Stapled Securities
*** DETAILS OF SECURITIES HELD AFTER CHANGE**
Name of holder & nature ofinterest	Number & class of Securities
Morbride Pty Ltd <The Morbride Super**Fund A/c>**of which D E Usasz is Director andShareholder and controls the entity	1,370,022 Stapled Securities
Bramada Holdings Pty Ltd <Bramada**Family A/c>**of which D E Usasz controls andis a beneficiary of the Fund	177,580 Stapled Securities

• See chapter 19 for defined terms.

11/3/2002

Appendix 3Y Page 3