CROMWELL PROPERTY GROUP — Major Shareholding Notification 2015

Sep 2, 2015

P. 001

					604	bage 2/2	15 July 2001
			Form 604 Corporationa Act 2001 Section 671B
		Notice of change of Interests of substantial holder
Cromwell Corporation Limited and Cromwell Property Securities Limited as responsible entity of Cromwell Diversified To Company Name/Scheme 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) 1.
Name		This notice is given by Redefine Properties Limited (Redefine Properties)
ACN/ARSN (If applicable)	N/A
There was a change in the interests of the
substantial holder on		31/03/15
The previous notice was given to the company on		9/10/13
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	447,872,426 of 1,713,721,456	26.13%	446,538,850 of 1,744,351,331	125.6%

3. Changes in relevant interests

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 affected
08/10/12	Redefine Properties	of stapied llssue securities under call \$0.68 option announced on 22 November 2011		16,911,765 ordinary stapled securities	16,911,765
14/12/12	Redefine Australian linvestments Limited (Redefine Australia)	lissue of stapied lsecurities under lolacement. lannounced on 7 December 2012	50.785	50,955,414 ordinary stapled securities	50,955,414
14/12/12	Redefine Cyprus Limited (Redetine Cyprus)	issue of stapled lsecurities under lplacement. lannounced on 7 lDecember 2012	50.785	50,955,414 ordinary stapled securities	50,955.414
14/12/12	lRedefine International Holdings Limited (Redefine (International	ilssue of stapled Isecurities under blacement. lannounced on 7 December 2012	ISO 785	50,955,414 ordinary stapled securities	50,955.414
14/12/12	lRedefine International F.L.C (Redefine International PLC)	Issue of stapled laecurities under iplacement lannounced on 7 December 2012	130.785	$ $ 50,955,414 ordinary $ $ 50,955,414 stapled securities

14/12/12	Redetine Properties International Limited (RPIL)	Issue of stapled securities under lplacement. announced on 7 December 2012	50.785	50,955,414 ordinary 50,955,414 stapled securities
14/12/12	Redefine Properties	Issue of stapled securities under lpiacement announced on 7 December 2012	30.785	50,955,414 ordinary stapled securities	50,955,414
27/03/13	Redefine Australia	On-market sale of stapled securities	50.9625	880,726 ordinary stapled securities	880,726
27/03/13	Redefine Cyprus	On-market sale of stapled securities	ISO 9625	880,726 ordinary stapled securities	880,726
27/03/13	Fledefine International	On-market sale of stapled securities	80.9625	880,726 ordinary stapled securities	880,726
27/03/13	Redetine International IOn-market sale of IPLO	stapled securities	150.9625	880,726 ordinary stapled securities	880,726
27/03/13	RPIL	On-market sale of stapled securities	\$0.9625	880,726 ordinary stapled securities	880,726
27/03/13	Redefine Properties	On-market sale of stapled securities	\$0.9625	880,726 ordinary stapled securities	880,726
28/03/13	Redefine Australia	On-market sale of stapled securities.	\$0.9653	(619,274 ordinary stapled securities	619,274
28/03/13	Redefine Cyprus	lOn-market sals of stapled securities	2230.039	619,274 ordinary stapled securities	619.274
28/03/13	Redefine International	On-market sale of stapled securities	\$0.9653	619,274 ordinary stapled securities	619,274
×. 28/03/13	Redefine International FLC	lOn-market sale of stapled securities	\$0.9653	619,274 ordinary stapled securities.	619,274
28/03/13	RPIL	On-market sale of stapled securities	80.9653	619,274 ordinary stapled securities	619.274
28/03/13	Redefine Properties	On-market sale of atapled securities	\$0.9653	619,274 ordinary stapled securities	619,274
04/04/13	Redefine Australian	Off-market sale of stapled securities to Redefine Properties	180.90	83,036,192 ordinary atapled securities	83.036,192

04/04/13	Redetine Cyprus	Off~market sale of atapled securities to Redefine Properties	130.90	83,036,192 ordinary stapled securities	83,036,192
04/04/13	Redefine International	Off-market sale of stapled securities to Redefine Properties	\$0.90	83,036,192 ordinary stapled securities	83,036,192
04/04/13	Redefine International FLC	Off-market sale of stapled securities to Redefine Properties	30.90	83,036,192 ordinary stapled securities	83,036,192
04/04/13	IRPIL	Off-market sale of stapled securities to Redefine Properties	ITO 90	83,036,192 ordinary stapled securities	83,036,192
04/04/13	Redefine Properties	Off-market acquisition of stapled securities from Redetine Australia	50.90	83,036,192 ordinary stapled securities	83,036,192
11/04/13	lRedefine Australia.	Off-market sale of stapled securities to Redefine Properties	lso.90	1,463,808 ordinary stapled securities	1,463,808
11/04/13	Redefine Cyprus	Off-market sale of stapled securities to Redefine Properties	50.80	1,463,808 ordina y stapled securities	1,463,808
11/04/13	Redefine International	Off-market sale of stapled securities to Redefine Properties	150.90	1,463,808 ordinary stapled securities	1,463,808
11/04/13	Recefine International IPLC	Off-market sale of stapled securities to Redetine Properties	\$0.90	1.463,808 ordinary stapled securities	1,463,808
11/04/13	RPIL	Off-market sale of stapled securities to Redefine Properties	‡0.90	1,463,808 ordinary stapled securities	1,463,808
11/04/13	Redefine Properties	Off-market acquisition of stapled securities trom Redefine Australia	\$0.90	1,463,808 ordinary stapled securities	1,463,808
11/06/13	Redefine Properties	Issue of stapled lsecurities under: placement and Institutional component of entitlement offer lannounced to the market on 23 May 12013	51.00	65,336,234 ordinary stapled securities	65,336,234
29/08/14	Redefine International PLC	Off-market sale of stapled securities to Redefine Properties	\$1.0175	54,242,549 ordinary stapled securities	54,242,549

29/08/2014	Redefine Properties	Off-market acquisition of stapled securities ltrom Redetine IInternational	31.0175	54,242,549 ordinary 54,242,549 stapled securities
31/08/15	Redefine International IFLC.	On-market sale of stapled securities to Redefine Properties	51.00	ordinary stapled. lsecurities	172,833,576
31/03/15	Redefine Properties	On-market acquisition of stapled securities from Redefine International	51.00	171,500,000 ordinary stapled 'securities	171,500,000

Particulars of each relevant interest of the substantial holder in voting securities after the change are as follows:

Holder of relevant interest	Registered holder of securities	Person entitled to be registered as holder (8)	Nature of relevant interest (6)	Class and number of securities	Person's votes
	Rədəfinə Globai	lRədəfinə Globalı	Relevant interest under section 608(1) of the Corporations Act	184,745,601 ordinary stapled lsecurities i	154,967,825
lRedefine. Properties	Macquarie Bank Limited	Redefine Global	lRelevant interest under section 608(1) of the ICorporations Act	28.000.000 ordinary stapled lsecurities.	28,000,000
	IEuttonwood Nominees (Pty) Ltd	Rədəfinə Global	Relevant interest under section 608(1) of the Corporations Act	233,571,025 ordinary stapled lsecurities.	233,571,025

5. Changes in association

The persons who have become associates (2) of, ceased to be associates of, or have changed the nature of their association (9) with, the substantial holder in relation to voting interests in the company or scheme are as follows:

Name and applicable)	ACN/ARSN	(if	Service The State of State
٧A

6. Addresses

The addresses of persons named in this form are as follows:

oi personis nacieiz in una form are as ioilows.
Name /	lAddress
(Redefine Properties	Redefine Place, 2 Arnold Road, Rosebank 2196, South Africa
RPIL	[Top Floor, 14 Athol Street, Douglas, Isle of Man, IM1 1JA
Redefine International PLC	Channel House, Green Street, St Helier, JE2 4UH Jersey
lRedefine International	Gr. Xenopoulou 17, PC 3106, Limassol, Cyprus
Redefine Cyprus Limited	The Mews, 10 Pembroke Piace, Dublin 2, Ireland
Redefine Australian Investments lLimited	The Mews, 10 Pembroke Place, Dublin 2, Ireland.
lNational Nominees Limited	1500 Burke Street, Melbourne Victoria, Australia

	Signature
			capacity	Director
		print name	Andrew Joseph Konig				Date			I
		slan here					Date 3	ı	09		2015
					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 essentially 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.
$\langle \cdot \rangle$		See the definition of "relevant interest" in sections 608 and 671B(7) of the Corporations Act 2001.
$^{(4)}$		The voting shares of a company 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.
(C)		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 aecurities to which the qualification applies).
		See the definition of "relevant agreement" in section 9 of the Corporations Act 2001.
(7)		Detalls of the consideration must include any and all benefits, money and other, that any person from whom a relevant interest was acquired has, or ma 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 aubstantial 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.
(B)		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.