CROMWELL PROPERTY GROUP — Major Shareholding Notification 2013

Oct 8, 2013

P. 001

BY FAX 1300 135 638

9 October 2013

Company Announcements Office - ASX Level 4 20 Bridge Street Sydney NSW 2000

NOTICE OF CHANGE OF INTERESTS OF SUBSTANTIAL HOLDER (ASX: CMW)

Redefine Properties Limited has asked us to lodge the attached ASIC Form 604 'Notice of change of interests of substantial holder' with ASX on its behalf.

Following a reconcillation of holdings as part of the annual reporting process, we noticed and raised with Redefine Properties that, as a result of the equity raising completed in June 2013, Redefine Properties interests actually fell by slightly more than 1% below the holding disclosed in the last substantial shareholder notice lodged. As a result, the attached form has been received and is being lodged,

Yours faithfully CROMWELL PROPERTY GROUP

NICOLE RIETHMULLER

COMPANY SECRETARY

Cromwell Property Group (ASX:CMV)

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 Level 19, 200 Mary Street, GPO Box 1093, Brisbane QLD 4001

09/00T/2013/WED 16:11

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Cromwell Corp

FAX No. +61 7 32257788

P. 002

			Notice of change of interests of substantial holder
	To Company Name/Scheme		Cromwell Corporation Limited and Cromwell Property Securities Limited as responsible entity of Cromwell Diversified Property Trust
ACN/ARSN		Cromwell Corporation Limited ABN 44 001 056 980 and Cromwell Property Securities Limited ABN 11 079 147 809 as responsible entity of Cromwell Diversified Property Trust ARSN 102 982 598
	Details of substantial holder (1)
Name			This notice is given by Redefine Properties Limited (Redefine Propertiea)
ACN/ARSN (if applicable) N/A
	There was a change in the interests of the
substantial holder on		25/08/13
	The previous notice was given to the company on	10/02/12
The previous notice was dated		09/02/12
	2. Previous and present voting power
			The total number of votes attached to all the voting shares in the company or voting interests in the scheme that the substantial holder or an associate (2) had a
			relevant interest (3) in when last required, and when now required, to give a substantial holding notice to the company or scheme, are as follows:
	Class of securities (4)	Previous notice		Present notice
		Person's votes	Voting power (5)	Person's votes	Voting power (5)
	Ordinary stapled securities	316,169,013 of 1,164,510,173	27.15%	447,872,426 of 1,713,721,456	26.13%

Particulars of each change in, or change in the nature of, a relevant interest of the substantial holder or an associate in voting securities of the company or scheme, since the substantial holder was last required to give a substantial holding notice to the company or scheme are as follows:

Date of change	Person whose relevant interest changed	Nature of change (6)	Consideration given in relation to change (7)	Class and number of securities affected	Person's votes sffected
08/10/12	Redefine Properties	of stapied lissue securities under call \$0.68 option announced onl i22 November 2011		16,911,765 ordinary 16,911,765 stapied securities
14/12/12	Redefine Australian linvestments Limited (Redefine Australia)	Issue of stapled lsecurities under: blacement lannounced on 7 lDecember 2012.	\$0.785	50,955,414 ordinary 50,955,414 stapled securities
14/12/12	(Redefine Cyprus Limited (Redefine Cyprus)	issue of stapled Isecurities under lolacement lannounced on 7 December 2012	\$0.785	50,955,414 ordinary stapled securities	50,955,414
14/12/12	Redefine International Holdings Limited kRedefine International)	issue of stapled securities under: iplacement. lannounced on 7 December 2012	50.785	50,955,414 ordinary 50,955,414 stapied securities
14/12/12	lRedefine International P.L.C (Redefine International PLC)	ilssue of stapied securities under lplacement lannounced on 7 December 2012	\$0.785	50,955,414 ordinary 50,955,414 stapled securities

ME_96568758_1 (W2007)

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$\sim 10^{11}$ km $^{-1}$

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P. 003

04/04/13	Redefine Cyprus	iOff-market sale of Istapled securities to Redefine Properties	50.90	83.036.192 ordinary stapled securities	83,036,192
04/04/13	Redefine International	Off-market sale of stapled securities to Redefine Properties	iso 90	83,036,192 ordinary stapled securities	83,036,192
04/04/13	Redeline international PLC	Off-market sale of stapled securities to Redefine Properties	\$0.90	83,036,192 ordinary stapled securities	83,036,192
04/04/13	IRPIL	Off-market sale of stapled securities to: Redefine Properties	150.90	183,036,192 ordinary stapled securities	83,036.192
04/04/13	Redefine Properties	Off-market acquisition of stapled securities from Redefine Australia	lso 90	83,036,192 ordinary stapled securities	83,036.192
11/04/13	Redefine Australia	Off-market sale of stapled securities to Redefine Properties	50.90	1,463,808 ordinary stapied securities	1.463,808
11/04/13	Redefine Cyprus	Off-market sale of stapled securities to Redefine Properties	ISO.90	1,463,808 ordinary stapled securities.	1,463,808
11/04/13	Redefine International	Off-market sale of stapled securities to Redefine Properties	80.90	1,463,808 ordinary stapled securities	1,463,808
11/04/13	Redefine International PLC	Off-market sale of stapled securities to Redefine Properties	150.90	1,463,808 ordinary stapled securities	1.463,808
11/04/13	RPIL	Off-market sale of stapled securities to Redefine Properties	ISO.90	1,463,808 ordinary stapled securities	1,463,808
11/04/13	(Redefine Properties	Off-market acquisition of stapled securities from Redefine lAustralia	\$0.90	1,463,808 ordinary stapled securities	1,463,808
11/06/13	Redefine Properties	issue of stapled securities under placement and institutional companent of entitlement offer announced to the market on 23 May 2013	\$1.00	65,336,234 ordinery stapled securities	65,336,234

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	Signature
			capacity		Director
		print name								date		ı		1
		sign here								date					120/5
						DIRECTIONS
(1)	If there are a number of substantial holders with similar or related relevant interests (eg. a corporation and its related corporations, or the manager and trustee of an equity trust), the names could be included in an annexure to the form. If the relevant interests of a group of persons are essentiatly similar, they may be referred to throughout the form as a specifically named group if the membership of each group, with the names and addresses of members is clearly set out in paragraph 6 of the form.
(2)		See the definition of "associate" in section 9 of the Corporations Act 2001.
(3)		See the definition of "relevant interest" in sections 608 and 671B(7) of the Corporations Act 2001.
(4)		The voting shares of a compeny constitute one class unless divided into separate classes.
(5)		The person's votes divided by the total votes in the body corporate or scheme multiplied by 100.
$\langle 6 \rangle$		Include details of:
	(a)	any qualification of the power of a person to exercise, control the exercise of, or influence the exercise of, the voting powers or disposal of the securities to which the relevant interest relates (indicating clearly the particular securities to which the qualification applies).
	(b)	any qualification of the power of a person to exercise, control the exercise of, or influence the exercise of, the voting powers or disposal of the securities to which the relevant interest relates (indicating clearly the particular securities to which the qualification applies).
		See the definition of "relevant agreement" in section 9 of the Corporations Act 2001.
(7)	Details of the consideration must include any and all benefits, money and other, that any person from whom a relevant interest was acquired has, or may, become entitled to receive in relation to that acquisition. Details must be included even if the benefit is conditional on the happening or not of a contingency. Details must be included on any benefit paid on behalf of the substantial holder or its associate in relation to the acquisitions, even if they are not paid directly to the person from whom the relevant interest was acquired.
(8)		If the substantial holder is unable to determine the identity of the person (eg. if the relevant interest arises because of an option) write "unknown".
(9)		Give details, if appropriate, of the present association and any change in that association since the last substantial holding notice,

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