CROMWELL PROPERTY GROUP — Director's Dealing 2018

Sep 16, 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	Paul Louis Weightman
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 or indirect interest			Direct	Indirect
Nature of indirect interest				Not applicable	Stara Investments Pty Ltd
(including registered holder)					(controlledbyPL
Note:Providecircumstances givinginterest.	detailsoftherise to the relevant				Weightman as a director andshareholder) as trustee for
					PL Weightman Super Fund
					(of which PL Weightman is a
					beneficiary)
					Stara Investments Pty Ltd
					(controlledbyPL
					Weightman as a director and
					shareholder)
Date of change				17 September 2018	Not applicable

• 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 tochange	6,355,270 stapled securities5,875,255 performance rights	Stara Investments Pty Ltd(controlledbyPLWeightman as a director andshareholder) as trustee forPL Weightman Super Fund(of which PL Weightman is abeneficiary)–3,666,030stapled securitiesStara Investments Pty Ltd(controlledbyPLWeightman as a director andshareholder)–12,570,976stapled securities
Class	Stapled securities	Not applicable
Number acquired	17 September 2018: 1,254,530stapled securities	Not applicable
Number disposed	None	Not applicable
Value/ConsiderationNote:Ifconsiderationisnon‐cash,provide details and estimated valuation	17 September 2018:$627,265.00	Not applicable
No. of securities held afterchange	7,609,800 stapled securities4,620,725 performance rights	Stara Investments Pty Ltd(controlledbyPLWeightman as a director andshareholder) as trustee forPL Weightman Super Fund(of which PL Weightman is abeneficiary)–3,666,030stapled securitiesStara Investments Pty Ltd(controlledbyPLWeightman as a director andshareholder)–12,570,976stapled securities
Nature of changeExample: on‐market trade, off‐markettrade, exercise of options, issue ofsecurities under dividend reinvestmentplan, participation in buy‐back	Exerciseofperformancerights	Not applicable

• 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	Not applicable
Nature of interest	Not applicable
Name of registered holder(if issued securities)	Not applicable
Date of change	Not applicable
No. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changed	Not applicable
Interest acquired	Not applicable
Interest disposed	Not applicable
Value/ConsiderationNote: If consideration is non‐cash, provide detailsand an estimated valuation	Not applicable
Interest after change	Not applicable

Part 3 –[+] Closed period

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

Dated: 17 September 2018

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3