CROMWELL PROPERTY GROUP — Director's Dealing 2017

Oct 16, 2017

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	JANE ANNE TONGS
Date of last notice	14 September 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
Nature of indirect interest	Netwealth Investments Limited for P & J
(including registered holder)	Tongs Superannuation Fund (of which JA
Note: Provide details of the circumstances giving rise to the relevantinterest.	Tongs is a beneficiary)
	Netwealth Investments Limited for Tongs
	Corporation Pty Ltd (controlled by JA Tongs
	as a director and shareholder)
Date of change	13 October 2017
No. of securities held prior to change	Netwealth Investments Limited for P & J
	Tongs Superannuation Fund (of which JA
	Tongs is a beneficiary) – 110,000
	Netwealth Investments Limited for Tongs
	Corporation Pty Ltd (controlled by JA Tongs
	as a director and shareholder) – 62,000
Class	Stapled Securities

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Number acquired	Netwealth Investments Limited for P & JTongs Superannuation Fund (of which JATongs is a beneficiary) – 20,000Netwealth Investments Limited for TongsCorporation Pty Ltd (controlled by JA Tongsas a director and shareholder) – 34,000
Number disposed	Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	Netwealth Investments Limited for P & JTongs Superannuation Fund (of which JATongs is a beneficiary) – $19,600Netwealth Investments Limited for TongsCorporation Pty Ltd (controlled by JA Tongsas a director and shareholder) – $33,320
No. of securities held after change	Netwealth Investments Limited for P & JTongs Superannuation Fund (of which JATongs is a beneficiary) – 130,000Netwealth Investments Limited for TongsCorporation Pty Ltd (controlled by JA Tongsas a director and shareholder) – 96,000
Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back	On Market Trades

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

• See chapter 19 for defined terms.

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01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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 securitiesor contracts detailed above tradedduring a+closed period where priorwritten clearance was required?	No
If so, was prior written clearanceprovided to allow the trade toproceed during thisperiod?
Ifpriorwrittenclearancewasprovided, on what date was thisprovided?

Date: 17 October 2017

• See chapter 19 for defined terms.

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