CROMWELL PROPERTY GROUP — Director's Dealing 2015

Nov 24, 2015

Appendix 3Z Final Director’s Interest Notice

Rule 3.19A.3

Appendix 3Z

Final 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 30/9/2001.

Name of entity	CROMWELL PROPERTY GROUP
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.3 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of director	ROBERT JAMES PULLAR
Date of last notice	19 December 2014
Date that director ceased to be director	25 November 2015

Part 1 – Director’s relevant interests in securities of which the director is the registered holder 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.

Number & class of securities

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• See chapter 19 for defined terms.

Appendix 3Z Page 1

11/3/2002

Appendix 3Z Final Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

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.

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

		Name of holder & nature of interestNote: Provide details of the circumstances givingrise to the relevant interestUBS Wealth Management AustraliaNominees Pty Ltd for RJP FamilyPty Ltd (of which RJ Pullar is adirector and shareholder), which isthe trustee of a trust of which RJPullar is a beneficiary.	Number & class of securities5,000,000 ordinary stapled securities

Part 3 – Director’s interests in contracts

Part 3 – Director’s interests in contracts	Part 3 – Director’s interests in contracts	Part 3 – Director’s interests in contracts	Part 3 – Director’s interests in contracts
	Detail of contract	Nil
	Nature of interest
	Name of registered holder(if issued securities)
	No. and class of securities to which
	interest relates

Date: 25 November 2015

• See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002