CROMWELL PROPERTY GROUP — Director's Dealing 2016

Dec 19, 2016

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 Property Group (Cromwell) comprising Cromwell CorporationLimited (Company) and the Cromwell Diversified Property Trust (Trust) (theresponsible entity of which is Cromwell Property Securities Limited (RE))
ABN	ABN 44 001 056 980 (Company)ARSN 102 982 598 (Trust)ABN 11 079 147 809 (RE)

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	13 December 2016

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 circumstancesgiving rise to the relevant interest.	Stara Investments Pty Ltd (controlled by PLWeightman as a director and shareholder),which is the trustee of PL Weightman SuperFund(ofwhichPLWeightmanisabeneficiary)Stara Investments Pty Ltd (controlled by PLWeightman as a director and shareholder)
Date of change	16 December 2016

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

No. of securities held prior to change	Stara Investments Pty Ltd (controlled by PLWeightman as a director and shareholder),which is the trustee of PL Weightman SuperFund(ofwhichPLWeightmanisabeneficiary) – 3,337,030Stara Investments Pty Ltd (controlled by PLWeightman as a director and shareholder) –12,884,137PL Weightman – 4,898,654PL Weightman – 2,695,307 performancerights
Class	Performance Rights
Number acquired	PL Weightman – 2,788,525
Number disposed	Nil
Value/ConsiderationNote: If consideration is non-cash, providedetails and estimated valuation	Nil
No. of securities held after change	Stara Investments Pty Ltd (controlled by PLWeightman as a director and shareholder),which is the trustee of PL Weightman SuperFund(ofwhichPLWeightmanisabeneficiary) – 3,337,030Stara Investments Pty Ltd (controlled by PLWeightman as a director and shareholder) –12,884,137PL Weightman – 4,898,654PL Weightman – 5,483,832 performancerights
Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participationin buy-back	Issue of performance rights under CromwellProperty Group Performance Rights Plan

• See chapter 19 for defined terms.

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01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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: 20 December 2016

• See chapter 19 for defined terms.

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