CROMWELL PROPERTY GROUP — M&A Activity 2012

Sep 6, 2012

ASX Announcement

7 September 2012

CROMWELL PROPERTY FUND MEETING DOCUMENTS SENT

Further to the announcement on 31 August 2012 about its proposed acquisition of all the units in the unlisted Cromwell Property Fund ( Fund ) it does not already own (the Merger ), Cromwell Property Group ( Cromwell ) announces that the explanatory memorandum and notice of meeting has today been despatched to Fund unitholders.

Amongst other things the Merger is subject to approval by Fund unitholders. A meeting of the Fund’s unitholders will be held on Wednesday 3 October 2012. The results of the meeting will be announced to the market.

From close of business today, a copy of the explanatory memorandum and notice of meeting can be obtained by calling Cromwell Investor Services on 1300 276 693 or on www.cromwell.com.au/cpfmerger.

If the Merger is implemented, Fund unitholders will receive 0.2298 Cromwell securities for each Fund unit held. The offer of Cromwell securities will be made in the explanatory memorandum, which constitutes a combined prospectus and product disclosure statement in respect of Cromwell securities. Fund unitholders should consider the explanatory memorandum in full when deciding whether or not to acquire or continue to hold Cromwell securities as a result of the Merger.

Media Enquiries: Cromwell Securityholder Enquiries: Paul Weightman Investor Services Centre Managing Director/CEO (Cromwell) 1800 334 533 (within Australia) +61 411 111 028 +61 7 3225 7777 (outside Australia) paul.weightman@cromwell.com.au invest@cromwell.com.au

Cromwell Property Group (ASX:CMW) comprising Cromwell Corporation Limited (ABN 44 001 056 980) and Cromwell Property Securities Limited (ABN 11 079 147 809 AFSL 238052) as responsible entity for Cromwell Diversified Property Trust (ABN 30 074 537 051 ARSN 102 982 598).

Further information and media releases can be found at the Cromwell website: www.cromwell.com.au