CROMWELL PROPERTY GROUP — Director's Dealing 2017

Sep 26, 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 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	20 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	27 September 2017

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held prior t	No. of securities held prior t				td (controlled by PL	td (controlled by PL
	No. of securities held prior t	o change		Stara Investments Pty L	td (controlled by PL
				Weightman as a direct	or and shareholder),
				which is the trustee of PFndfhihPL	L Weightman SuperWihtmni
				u(owc beneficiary) – 3,337,030	egasa
				Stara Investments Pty LWeihtman as a directo	td (controlled by PLand shareholder) –
				g12,884,137
				PL Weightman – 4,898,6	54
				PL Weightman – 5,4	83,832 performance
				rights
	Class			Stapled Securities
	Number acuired			PL Weightman – 14407	77
	q			,,
	Number disposed			Nil
	Value/ConsiderationNote: If consideration is no	n-cash, prov	ide	$720,388.50
	details and estimated valuation
	No. of securities held after c	hange		Stara Investments Pty LWeightman as a direct	td (controlled by PLr and shareholder)
				which is the trustee of PFund(ofwhichPL	,L Weightman SuperWeightmanisa
				beneficiary) – 3,337,030
				Stara Investments Pty Ltd (controlled by PLWeightman as a director and shareholder) –12,884,137PL Weightman – 6,339,431PLWeightman–4,043,055performance
				rights
				Ei f Pf	Riht
	Nature of changeExample: on-market trade, off-market trade, exercise of options,			xercse o erormance gs
	issue of securities under dividend reinvestmbuy-back	ent plan, participati	on in
+ See chapter 19 for defined terms.
Appendix 3Y Page 2					01/01/2011

• 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
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

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: 27 September 2017

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3