CROMWELL PROPERTY GROUP — Director's Dealing 2019

Dec 19, 2019

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	25 October 2019

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	Stara Investments Pty Ltd(controlledbyPLWeightman as a director andshareholder) as trustee forPL Weightman Super Fund(of which PL Weightman is abeneficiary)Stara Investments Pty Ltd(controlledbyPLWeightman as a director andshareholder)
Date of change	13 December 2019	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	No. of securities held prior tochange	7,609,800 stapled securities8,972,641 performance rights	7,609,800 stapled securities8,972,641 performance rights	Stara Investments Pty Ltd(controlledbyPLWeightman as a director andshareholder) as trustee forPL Weightman Super Fund	Stara Investments Pty Ltd(controlledbyPLWeightman as a director andshareholder) as trustee forPL Weightman Super Fund
				(ofbenstap	which PL Weightman is aeficiary)–4,096,030led securities
				Star(conWei	a Investments Pty LtdtrolledbyPLghtman as a director and
				shar	eholder)–12,140,976
				stap	led securities
	Class	Stapled se	curities	Not	applicable
	Number acquired	13 Decemstapled se	ber 2019: 2,788,525curities	Not	applicable
	Number disposed	Not appli	cable	Not	applicable
	Value/ConsiderationNote:Ifconsiderationisnon‐cash,provide details and estimated valuation	13 Decem$1,394,262	ber 2019:.50	Not	applicable
	No. of securities held afterchange	10,398,3256,184,116 p	stapled securitieserformance rights	Star(conWeisharPL	a Investments Pty LtdtrolledbyPLghtman as a director andeholder) as trustee forWeightman Super Fund
				(of	which PL Weightman is a
				benstapStar(conWeisharstap	eficiary)–4,096,030led securitiesa Investments Pty LtdtrolledbyPLghtman as a director andeholder)–12,140,976led securities
	Nature of changeExample: on‐market trade, off‐markettrade, exercise of options, issue ofsecurities under dividend reinvestmentplan, participation in buy‐back	Exerciserights
			ofperformance	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 written**clearance 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 wasthis provided?	Not applicable

Dated: 20 December 2019

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3