CROMWELL PROPERTY GROUP — Director's Dealing 2014

May 5, 2014

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	24 December 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.

In the case of a trust, this includeNote: In the case of a company, intere	In the case of a trust, this includeNote: In the case of a company, intere	s interests in the trust made available bysts which come within paragraph (i) of the de	s interests in the trust made available bysts which come within paragraph (i) of the de	the responsible entity of the trustfinition of “notifiable interest of a director”	the responsible entity of the trustfinition of “notifiable interest of a director”
should be disclosed in this part.
	Direct or indirect intere	st	Indirect	and Direct
	N f idi i		DJ W	l & SM Wil hld	tapleduationy.Wilsonr, is an is ame
	ature o nrect ntere(including registered hoNote: Provide details of the circ	stlder)umstances giving rise to the	securitiFund o	son son oes as trustees for a Superannf which Mr Wilson is a beneficiar
	relevant interest.		S & Dcontrol	Wilson Pty Ltd, which DJs as a director and shareholde
			trusteebeneficSM Wil	of a trust of which DJ Wilsoiaryhld h i h
				on os sares n er own na
	Date of change		1 May	2014
	No. of securities held pr	ior to change	1,622,21,670,5	00 stapled securities held indire51 performance rights held dire	ctlyctly
	Class		Stapled	Securities
	Number acquired		Nil
	Number disposed		271,425
	Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation		$266,986

• 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	1,350,775 stapled securities held indirectly1,670,551 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	On-market trade

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 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: 6 May 2014

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011