CROMWELL PROPERTY GROUP — Director's Dealing 2013

Sep 8, 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 44 001 056 980
	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	19 March 2013

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.	DJ Wilson & SM Wilson hold stapledsecurities as trustees for a SuperannuationFund of which Mr Wilson is a beneficiary.S & D Wilson Pty Ltd, which DJ Wilsoncontrols as a director and shareholder, is atrustee of a trust of which DJ Wilson is abeneficiarySM Wilson holds shares in her own name
Date of change	4 September 2013
No. of securities held prior to change	1,622,200 stapled securities held indirectly1,740,000 performance rights held directly
Class	Stapled Securities
Number acquired	580,000
Number disposed	580,000
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	$290,000 (Exercise price – PerformanceRights - Securities acquired)$592,017 (Securities disposed)

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change	1,622,200 stapled securities held indirectly1,160,000 performance rights held directly
Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participationin buy-back	Exercise of Performance Rights (Securitiesacquired)On-market trade (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.

	art 2 – Change of director’s interestse: In the case of a company, interests which come within paragrapuld be disclosed in this part.	art 2 – Change of director’s interestse: In the case of a company, interests which come within paragrapuld be disclosed in this part.	in contractsh (ii) of the definition of “notifiable interest of a director”	in contractsh (ii) of the definition of “notifiable interest of a director”
D	etail of contract	N/A
Nature of interest	ature 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

Were the interests in the securities or contracts No detailed above traded during a[+] closed period where prior written clearance was required? If so, was prior written clearance provided to allow the trade to proceed during this period? If prior written clearance was provided, on what date was this provided?

Dated: 9 September 2013

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011