CROMWELL PROPERTY GROUP — Director's Dealing 2021

Nov 17, 2021

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.

Name of Director	Jonathan Peter Callaghan.
Date of last notice	7 October 2021.

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.
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Not applicable.
Date of change	11 November 2021.
No. of securities held prior to change	Nil.
Class	Performance rights.
Number acquired	706,563 performance rights.
Number disposed	Not applicable.
Value/Consideration Note: If consideration is non‐cash, provide details and estimated valuation	Nil.
No. of securities held after change	706,563 performance rights.

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Nature of change Granted under the Cromwell Property Group Example: on‐market trade, off‐market trade, exercise of options, issue Performance Rights Plan. Any and all of securities under dividend reinvestment plan, participation in buy‐back performance rights which may vest will, on exercise, be settled only by stapled securities acquired on market.

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	Detail of contract	Not applicable.	Not applicable.	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 which interest related prior to change		Not applicable.
	Note: Details are relation to which t	only required for a contract in e interest has chaned
		g
	Interest acq	ired	Not applicable.
	Interest disp	osed	Not applicable.
	Value/Consi Note: If considera	deration tion is non‐cash rovide details	Not applicable.
	and an estimated v	, p aluation
	Interest after change		Not applicable.

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailed above traded during a+closed period where prior written clearance was required?	No.
If so, was prior written clearance provided to allow the trade to proceed during this period?	Not applicable.
If prior written clearance was provided, on what date was this provided?	Not applicable.

Dated: 18 November 2021.

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

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011