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	Geoffrey Howard Levy
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	Direct	Indirect
Nature of indirect interest(including registered holder)Note:Providedetailsofthecircumstances giving rise to the relevantinterest.	Not applicable	GDLInvestmentsPtyLimited (controlled by GHLevyasadirectorandshareholder)Alney Pty Ltd (controlled byGH Levy as a director andshareholder) as trustee forLevy Family Trust (of whichGH Levy is a beneficiary)Alney Pty Ltd (controlled byGH Levy as a director andshareholder) as trustee forGHL Super Fund (of whichGH Levy is a beneficiary)Alney Pty Ltd (controlled byGH Levy as a director andshareholder) as trustee forWA Executive Super Fund(of which GH Levy is abeneficiary)

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Date of change	19 December 2018	19 December 2018
No. of securities held prior tochange	471,514 stapled securities	GDLInvestmentsPtyLimited (controlled by GHLevyasadirectorandshareholder)–573,680stapled securitiesAlney Pty Ltd (controlled byGH Levy as a director andshareholder) as trustee forLevy Family Trust (of whichGH Levy is a beneficiary) –1,333,383 stapled securitiesAlney Pty Ltd (controlled byGH Levy as a director andshareholder) as trustee forGHL Super Fund (of whichGH Levy is a beneficiary) –518,104 stapled securitiesAlney Pty Ltd (controlled byGH Levy as a director andshareholder) as trustee forWA Executive Super Fund(of which GH Levy is abeneficiary) – 432,514 stapledsecurities
Class	Stapled securities	Stapled securities
Number acquired	72,541 stapled securities	GDLInvestmentsPtyLimited (controlled by GHLevyasadirectorandshareholder)–88,259stapled securitiesAlney Pty Ltd (controlled byGH Levy as a director andshareholder) as trustee forLevy Family Trust (of whichGH Levy is a beneficiary) –205,136 stapled securitiesAlney Pty Ltd (controlled byGH Levy as a director andshareholder) as trustee forGHL Super Fund (of whichGH Levy is a beneficiary) –79,709 stapled securitiesAlney Pty Ltd (controlled byGH Levy as a director andshareholder)as trustee for

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

		WA Executive Super Fund(of which GH Levy is abeneficiary) – 66,541 stapledsecurities
Number disposed	None	None
Value/ConsiderationNote:Ifconsiderationisnon‐cash,provide details and estimated valuation	$71,090.18	GDLInvestmentsPtyLimited (controlled by GHLevyasadirectorandshareholder) – $86,493.82Alney Pty Ltd (controlled byGH Levy as a director andshareholder) as trustee forLevy Family Trust (of whichGH Levy is a beneficiary) –$201,033.28Alney Pty Ltd (controlled byGH Levy as a director andshareholder) as trustee forGHL Super Fund (of whichGH Levy is a beneficiary) –$78,114.82Alney Pty Ltd (controlled byGH Levy as a director andshareholder) as trustee forWA Executive Super Fund(of which GH Levy is abeneficiary) – $65,210.18
No. of securities held afterchange	544,055 stapled securities	GDLInvestmentsPtyLimited (controlled by GHLevyasadirectorandshareholder)–661,939stapled securitiesAlney Pty Ltd (controlled byGH Levy as a director andshareholder) as trustee forLevy Family Trust (of whichGH Levy is a beneficiary) –1,538,519 stapled securitiesAlney Pty Ltd (controlled byGH Levy as a director andshareholder) as trustee forGHL Super Fund (of whichGH Levy is a beneficiary) –597,813 stapled securitiesAlney Pty Ltd (controlled byGH Levyas a director and

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

				shareholder) as	trustee for
				WA Executive Super Fund
				(of which GH	Levy is a
				beneficiary)–	499,055
				stapled securities
Nature of change	Participation	in	the retail	Participation in	the retail
Example: on‐market trade, off‐markettrade, exercise of options, issue ofsecurities under dividend reinvestment	componentofCromwellProperty Group’s pro‐rata			componentofCromwellProperty Group’s pro‐rata
plan, participation in buy‐back	accelerated		non‐	accelerated	non‐
	renounceable		entitlement	renounceable	entitlement
	offer announced		to the ASX	offer announced	to the ASX
	on 28 November		2018	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.

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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.

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