CROMWELL PROPERTY GROUP — Director's Dealing 2013

Sep 23, 2013

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 44 001 056 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	PAUL LOUIS WEIGHTMAN
Date of last notice	26 May 2011

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 therelevant interest.	Stara Investments Pty Ltd – which MrWeightman controls as a director andshareholder. He is also a beneficiary of atrust for which it is trustee
Date of change	19 September 201320 September 2013
No. of securities held prior to change	15,921,167 stapled securities held indirectly4,000,000 performance rights held directly
Class	Stapled Securities
Number acquired	1,333,333
Number disposed	333,000
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	$666,667 (Exercise price – PerformanceRights - Securities acquired)$333,588 (Securities disposed)
No. of securities held after change	16,221,167 stapled securities held indirectly700,333 stapled securities held directly2,666,667 performance rights held directly

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Nature of change Exercise of Performance Rights (Securities Example: on-market trade, off-market trade, exercise of options, acquired) in buy-backissue of securities under dividend reinvestment plan, participation On-market sale (Securities disposed)

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

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contractsdetailed above traded during a+closed periodwhere prior written clearance was required?	No
If so, was prior written clearance provided to allowthe trade to proceed during this period?
If prior written clearance was provided, on whatdate was this provided?

Dated: 24 September 2013

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011