CROMWELL PROPERTY GROUP — Director's Dealing 2012

Feb 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	9 January 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	15February2012–IssueunderDividend Reinvestment Plan21 February 2012 – Off market tradebetween closelyheld entities
No. of securities held prior to change	Direct: 400,000Indirect:Alney Pty Limited (Levy Family Trust) –762,733Alney Pty Limited (Super Fund) –816,036GDL Investments Pty Ltd–496,628
Class	Stapled Securities

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Numbe	r acuired				15 Februar 2012
	q				yAlney Pty Limited (Levy Fam9,945	ily Trust) -
					Alney Pty Limited (Super FundGDL Investments Pty Ltd – 8,21 February 2012Alney Pty Limited (WA Sup373,719	) – 11,091525er Fund) –
Numbe	r disposed				15 February 2012Nil21 February 2012Alney Pty Limited (Super	Fund) –
					373,719
Value/CNote: If covaluation	onsiderationnsideration is non-cash,	provide details and estimated			15 February 2012$20,631
					21 February 2012$254,129
No. of	securities held af	ter change			Direct: 400,000Alney Pty Limited (Levy Fam772,678Alney Pty Limited (Super	ily Trust) –Fund) –
					453,408GDL Investments Pty Ltd – 50Alney Pty Limited (WA Sup	5,153er Fund) –
					373,719
NatureExample:issue of sein buy-bac	of changeon-market trade, off-marcurities under dividend rk	ket trade, exercise of options,einvestment plan, participation			15 February 2012Issue of securities underReinvestment Plan	Distribution
					21 February 2012Off-market trade between c	losely held
					entities
Part 2	– Change of d	irector’s interests i			n contracts
Note: In thehould be di	case of a company, interesclosed in this part.	sts which come within paragraph (i			i) of the definition of “notifiable interest of a dire	ctor”
Dil	f		N/A
eta	o contract
Nature	of interest		N/A
Name of registered holder(if issued securities)			N/A
Date of change			N/A

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	N/A
(if issued securities)
Date of change	N/A

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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

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. Although the trades occurred during aclosed period the trading is excluded fromthe operation of the Securities TradingPolicy.
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.

01/01/2011 Appendix 3Y Page 3