CROMWELL PROPERTY GROUP — Director's Dealing 2010

Aug 25, 2010

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	Daryl John Wilson
Date of last notice	6 May 2010

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 and direct
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	Mr DJ Wilson & Mrs SM Wilson hold stapledsecurities jointly.S & D Wilson Pty Ltd, which Mr Wilson controlsas a director and shareholder, is a trustee of a trustof which Mr Wilson is a beneficiaryMrs SM Wilson holds shares in her own name
Date of change	19 August 2010
No. of securities held prior to change	154,969 + 1,800,000 + 775 = 1,955,744 stapledsecurities held indirectly344,200 performancerightsheld directly
Class	Stapled securities
Number acquired	DJ Wilson and SM Wilson acquired 15,031
Number disposed	Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	$10,822.32

• See chapter 19 for defined terms.

Appendix 3Y Page 1

11/3/2002

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change 170,000 + 1,800,000 + 775 = 1,970,775 stapled securities held indirectly 344,200 performance rights held directly Nature of change Participation in rights issue 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.

disclosed in this part.
	Detail of contract		N/A
	Nature of interest		N/A
	Name of registered holderif id iti		N/A
	( ssue secures)
	Date of change		N/A
	No and class of securiti	s to which	N/A
	.interest related prior to chNote: Details are only re	angequired for a
	contract in relation to whichas changed	the interest
	Interest acquired		N/A
	Interest disosed		N/A
	p
	Value/ConsiderationNote: If consideration i	s non-cash,	N/A
	provide details and anvaluation	estimated
	Interest after change		N/A

• See chapter 19 for defined terms.

Appendix 3Y Page 2

11/3/2002