CROMWELL PROPERTY GROUP — Director's Dealing 2016

Dec 12, 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 Corporation
	Limited (Company) and the Cromwell Diversified Property Trust (Trust) (the
	responsible 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	3 November 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	Stara Investments Pty Ltd (controlled	by	PL
(including registered holder)	Weightman as a director and shareholder),
Note: Provide details of the circumstances	which is the trustee of PL Weightman	Super
giving rise to the relevant interest.	Fund(ofwhichPLWeightman	is	a
	beneficiary)
	Stara Investments Pty Ltd (controlled	by	PL
	Weightman as a director and shareholder)
Date of change	12 December 2016

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

N	N
	N	f	ii	ld i	h			St	I	t	t Ltd	tll	b PL
		. o sec	urtes	e pro	to ca	ge		aWewhiFunben	a nvesightmanch is thed(ofeficiary)	mensas a ditrusteewhich– 3,337,	y (rector aof PL WPLW030	onroend shareeightmaeightman	yholder),n Super isa
								StaWe12,	ra Invesightman884,137	mentsas a dir	ty Ltd (ector an	controlled shareh	by PLolder) –
								PLPLrigh	WeightmWeightts	an – 3,3man –	67,0004,226,9	61 perfo	rmance
	Cl	ass						Sta	pled Sec	urities
	Nu	mber ac	quired					PL	Weightm	an – 1,5	31,654
	Nu	mber di	sposed					Nil
	Va	lue/Con	siderati	on				$76	5827
	Node	te: If ctails and	onsideraestimate	tion isd valuat	non-casion	h, provi	de		,
	No	. of sec	urities h	eld afte	chang			StaWe	ra Invesightman	mentsas a di	ty Ltd (rector a	controllend share	by PLholder),
								whiFunb	ch is thed(offii	trusteewhich3337	of PL WPLW030	eightmaeightman	n Super isa
								eSta	ecary)ra Inves	– ,,tments P	ty Ltd (	controlle	d by PL
								We12,	ightman884,137	as a dir	ector an	d shareh	older) –
								PL	Weightm	an – 4,8	98,654
								PLrigh	Weightts	man –	2,695,3	07 perfo	rmance
	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

• See chapter 19 for defined terms.

Appendix 3Y Page 2

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	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 to	N/A
.which interest related prior tochangeNote: Details are only required for a contract in
relation to which the interest has changed
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: 13 December 2016

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3