CROMWELL PROPERTY GROUP — Director's Dealing 2017

Nov 28, 2017

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 (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.3 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of director	WILLIAM RICHARD LYLE FOSTER
Date of last notice	20 October 2016
Date that director ceased to be director	29 November 2017

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.

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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 interest Number & class of securities Note: Provide details of the circumstances giving rise to the relevant interest Balcony Developments Pty Ltd 100,000 Stapled Securities (controlled by WRL Foster as a director and shareholder), which is the trustee of Kangaroo Super Fund (of which WRL Foster is a beneficiary) Balcony Developments Pty Ltd 1,797,998 Stapled Securities (controlled by WRL Foster as a director and shareholder)

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 towhich interest relates

• See chapter 19 for defined terms.

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