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	Andrew James Fay
Date of last notice	30 November 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	Andrew Fay as trustee for The Andrew Fay
(including registered holder)	Super Fund (of which AJ Fay is a beneficiary)
Note: Provide details of the circumstances giving rise to the relevant
interest.	Narelle Fay (spouse)
Date of change	12 December 2018
No. of securities held prior to change	Andrew Fay as trustee for The Andrew Fay
	Super Fund (of which AJ Fay is a beneficiary)
	– 200,000 stapled securities
	Narelle Fay (spouse) – 400,000 stapled
	securities
Class	Stapled securities
Number acquired	Andrew Fay as trustee for The Andrew Fay
	Super Fund (of which AJ Fay is a beneficiary)
	– 30,770 stapled securities
	Narelle Fay (spouse) – 15,385 stapled securities
Number disposed	None

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Value/Consideration	Andrew Fay as trustee for The Andrew Fay
Note: If consideration is non‐cash, provide details and estimatedvaluation	Super Fund (of which AJ Fay is a beneficiary)– $30,154.60
	Narelle Fay (spouse) – $15,077.30
No. of securities held after change	Andrew Fay as trustee for The Andrew Fay
	Super Fund (of which AJ Fay is a beneficiary)
	– 230,770 stapled securities
	Narelle Fay (spouse) – 415,385 stapled
	securities
Nature of change	Participation in the retail component of
Example: on‐market trade, off‐market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy‐back	CromwellPropertyGroup’spro‐rataacceleratednon‐renounceableentitlement
	offer announced to the ASX on 28 November
	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	Not applicable
(if issued securities)
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

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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