CROMWELL PROPERTY GROUP — Director's Dealing 2012

May 20, 2012

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 30/09/01 Amended 01/01/11

Name of entity	CROMWELL PROPERTYGROUP
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	GEOFFREY HOWARD LEVY
Date of last notice	21 February 2012

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 therelevant interest.	GDL Investments Pty Ltd, which iscontrolled by Mr Levy who is a directorand shareholderAlney Pty Limited (controlled by Mr Levyas a director and shareholder), which isthe trustee of trusts of which Mr Levy is abeneficiary
Date of change	16 May 2012 – Issue under DividendReinvestment Plan
No. of securities held prior to change	Direct - 400,000Alney Pty Limited (Levy Family Trust) –772,678Alney Pty Limited (Super Fund) –453,408GDL Investments Pty Ltd – 505,153Alney Pty Limited (WA Super Fund) –373,719
Class	Stapled Securities

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

									rust) –	rust) –
Nu	mber acq	uired			Al19	ney Pty Limi,005	ted (Levy F	amily T	rust) –
					AlG	ney Pty LimitDL Investme	ed (Super Fnts Pty Ltd –	und) – 112,425	1,152
					Al9,	ney Pty Lim191	ited (WA S	uper F	und) –
Nu	mber dis	posed			Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estivaluation				mated	$3	6,836
No. of securities held after change					Direct - 400,000Alney Pty Limited (Levy Family Trust) –791,683Alney Pty Limited (Super Fund) –464,560GDL Investments Pty Ltd – 517,578Alney Pty Limited (WA Super Fund) –382,910
Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participationin buy-back					Issue of securities under DistributionReinvestment Plan

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

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

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

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securitiesor contracts detailed above tradedduring a+closed period where priorwritten clearance was required?	No
If so, was prior written clearanceprovided to allow the trade toproceed during this period?
Ifpriorwrittenclearancewasprovided, on what date was thisprovided?

• See chapter 19 for defined terms.

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