CROMWELL PROPERTY GROUP — Director's Dealing 2019

Nov 27, 2019

Appendix 3Z Final Director’s Interest Notice

Rule 3.19A.3

Appendix 3Z

Final 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 30/9/2001.

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.3 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of director	Michelle Ann McKellar
Date of last notice	31 July 2019
Date that director ceased to be director	28 November 2019

Part 1 – Director’s relevant interests in securities of which the director is the registered holder

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.

Number & class of securities

Nil.

• See chapter 19 for defined terms.

Appendix 3Z Page 1

11/3/2002

Appendix 3Z Final Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

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.

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Name of holder & nature of interest		Number & class of securities
Note: Provide details of the circumstances	giving
rise to the relevant interest
CustodialServicesLimited	for	709,781 stapled securities
Michelle McKellar Superannuation
Fund (of which MA McKellar	is a
beneficiary)

Part 3 – Director’s interests in contracts

Detail of contract	Not applicable.
Nature of interest	Not applicable.
Name of registered holder	Not applicable.
(if issued securities)
No. and class of securities to which	Not applicable.
interest relates

Dated: 28 November 2019

• See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002