CROMWELL PROPERTY GROUP — Director's Dealing 2021

Mar 16, 2021

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	Jane Anne Tongs.
Date of last notice	11 June 2020.
Date that director ceased to be director	17 March 2021.

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.

11/3/2002

Appendix 3Z Page 1

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 Netwealth Investments Limited for P 209,569 stapled securities. & J Tongs Superannuation Fund (of which JA Tongs is a beneficiary), the trustee of which is Tongs Nominees Pty Ltd (controlled by JA Tongs as a director). Netwealth Investments Limited for 170,338 stapled securities. Tongs Corporation Pty Ltd (controlled by JA Tongs as a shareholder).

Part 3 – Director’s interests in contracts

Detail of contract	Detail of contract	Nil.	Nil.	Nil.	Nil.
Nature of interest
N f itd hld
ame o regsere oer (if issued securities)
No. and class of securities to interest relates	hich
Dated: 17 March 2021. Authorised for lodgement by Lucy Laakso (Company Secretary and Corporate C Michael Wilde (Acting Chief Executive Officer).
				ounsel) and

Dated: 17 March 2021.

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

• See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002