CROMWELL PROPERTY GROUP — Director's Dealing 2020

Oct 22, 2020

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	4 September 2020

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	23 October 2020.	Not applicable.

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

				nt Pt Ltd	nt Pt Ltd
No. of securities held prior tochange	1106 tld	riti	Str Int	nt Pt Ltd
	,3,399 sape s	cues.	aa ves(controlled	es ybyPL
	5,284,819per	formance	Weightman as	a director and
	rights.		shareholder)PL Wihtm	as trustee forn Sr Fnd
			eg(of which PL	upe uWeightman is a
			beneficiary)	–4,221,030
			stapled securit	ies.
			Stara Investm	ents Pty Ltd
			(controlled	byPL
			Weightman asshareholder)	a director and–12016
			stapled securit	,5,97ies.
Class	Stapled securities.		Not applicable	.
Number acquired	ld		lbl
	1,832,200 stape se	urities.	Not appicae	.
Number disposed
	Not applicable.		Not applicable	.
Value/ConsiderationNote:Ifconsiderationisnon‐cash,provide details and estimated valuation	$916,100.00.		Not applicable.
No. of securities held afterchange	12,868,599 stapled securities.3,452,619 performance rights.		Stara Investments Pty Ltd(controlledbyPLWeightman as a director andshareholder) as trustee forPL Weightman Super Fund(of which PL Weightman is abeneficiary)–4,221,030stapled securities.Stara Investments Pty Ltd(controlledbyPLWeightman as a director andshareholder)–12,015,976stapled securities.
Nature of changeExample: on‐market trade, off‐markettrade, exercise of options, issue ofsecurities under dividend reinvestmentplan, participation in buy‐back	ExerciseofperformancerightsgrantedpreviouslyundertheCromwellProperty Group PerformanceRights Plan.		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	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.

Part 3 –[+] Closed period

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: 23 October 2020

Authorised for lodgement by Lucy Laakso (Company Secretary) and Michael Wilde (Chief Financial Officer)

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3