CROMWELL PROPERTY GROUP — Director's Dealing 2013

Jun 27, 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 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	MICHELLE ANN McKELLAR
Date of last notice	12 APRIL 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.

Part 1 - Change of dir	Part 1 - Change of dir	ector’s relevant interests in securi	ector’s relevant interests in securi	ties	ties
In the case of a trust, this incl		udes interests in the trust made available by t		he responsible entity of the trust
Note: In the case of a company, ishould be disclosed in this part		nterests which come within paragraph (i) of the defin		ition of “notifiable interest of a director”
.Direct or indirect inte
	Direct or indirect inte	rest	Indirect
	Nature of indirect int	erest	Custodia	l Services Limited on behalf of
	(including registered	holder)	Michelle	McKellar Superannuation Fund o
				,
	Note: Provide details of therelevant interest.	circumstances giving rise to the	which Ms	McKellar is a beneficiary
	Date of change		25 June 2013
	No of securities held rior to chane		482,746
	.	p g	,
	Cl		Stld	iti
	ass		ape	ecures
	Number acquired		31,900
	Number disposed		Nil
	Vl/Cidti		$31900
	aueonseraonNote: If consideration is non-c	ash, provide details and estimated	,
	valuation
	No. of securities held	after change	514,646

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Nature of change PARTICIPATION IN ENTITLEMENT OFFER 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.

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

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?

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011