CROMWELL PROPERTY GROUP — Director's Dealing 2018

Dec 18, 2018

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.

We (the entity) give ASX the followingthe director for the purposes of section	information under listing rule 3.19A.2 and as agent for205G of the Corporations Act.
Name of Director	Jane Anne Tongs
Date of last notice	21 February 2018

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), the trustee of which isTongs Nominees Pty Ltd (controlled by JA
	Tongs as a director)
	Netwealth Investments Limited for Tongs
	Corporation Pty Ltd (controlled by JA Tongs
	as a shareholder)
Date of change	19 December 2018
No. of securities held prior to change	Netwealth Investments Limited for P & J
	Tongs Superannuation Fund (of which JA
	Tongs is a beneficiary), the trustee of which is
	Tongs Nominees Pty Ltd (controlled by JA
	Tongs as a director) – 145,839 stapled
	securities
	Netwealth Investments Limited for Tongs
	Corporation Pty Ltd (controlled by JA Tongs
	as a shareholder)– 111,839stapled securities

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Class	Class	Stapled securities	Stapled securities
Number acquired		Netwealth Investments Limited for P & JTongs Superannuation Fund (of which JATongs is a beneficiary), the trustee of which isTongs Nominees Pty Ltd (controlled by JATongs as a director) – 22,437 stapled securitiesNetwealth Investments Limited for TongsCorporation Pty Ltd (controlled by JA Tongs
		as a shareholder)– 17,206 stapled securities
Number disposed		None
Value/ConsiderationNote: If consideration is non‐cash, provide details and estimatedvaluation		Netwealth Investments Limited for P & JTongs Superannuation Fund (of which JA
		Tongs is a beneficiary), the trustee of which isTongs Nominees Pty Ltd (controlled by JATongs as a director) – $21,988.26Netwealth Investments Limited for TongsCorporation Pty Ltd (controlled by JA Tongsas a shareholder)–$16,861.88
No. of securities held after change		Netwealth Investments Limited for P & JTongs Superannuation Fund (of which JA
		Tongs is a beneTongs Nomine	ficiary), the trustee of which ises Pty Ltd (controlled by JA
		Tongs as asecurities	director) – 168,276 stapledestments Limited for Tongsy Ltd (controlled by JA Tongs
		Netwealth InvCorporation Pt
		as a shareholde	r) – 129,045 stapled securities
Nature of changeExample: on‐market trade, offissue of securities under dividenbuy‐back		Participation i	n the retail component ofopertyGroup’spro‐rataon‐renounceableentitlementd to the ASX on 28 November
	‐market trade, exercise of options,d reinvestment plan, participation in	CromwellPracceleratednoffer announce
		2018

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	Not applicable
Nature of interest	Not applicable
Name of registered holder(if issued securities)	Not applicable

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Date of change	Not applicable
No. and class of securities to which	Not applicable
interest related prior to change
Note: Details are only required for a contract in
relation to which the interest has changed
Interest acquired	Not applicable
Interest disposed	Not applicable
Value/Consideration	Not applicable
Note: If consideration is non‐cash, provide details
and an estimated valuation
Interest after change	Not applicable

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contracts detailed	No
above traded during a+closed period where prior written
**clearance was required? **
If so, was prior written clearance provided to allow the trade	Not applicable
to proceed during this period?
If prior written clearance was provided, on what date was	Not applicable
this provided?

Dated: 19 December 2018

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3