CROMWELL PROPERTY GROUP — Share Issue/Capital Change 2012

Feb 22, 2012

23 February 2012

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Company Announcements Platform ASX Limited Level 4, Exchange Centre 20 Bridge Street SYDNEY NSW 2000

Dear Sir/Madam

Cromwell Property Group

Notice under Sections 708A(5)(e) and 1012DA(5)(e) of the Corporations Act 2001 (Cwlth)

This notice is given by Cromwell Corporation Limited (“CCL”) and Cromwell Property Securities Limited (“CPSL”) as responsible entity of Cromwell Diversified Property Trust (“DPT”) (together “CMW”) under sections 708A(5)(e) and 1012DA(5)(e) of the Corporations Act 2001 (Cwlth) (the “Act”).

CMW advises that:

• (a) on 22 February 2012, CMW issued 126,859 new stapled securities (“New Securities”) to an employee, each stapled security comprising one ordinary share in CCL and one unit in DPT. The new stapled securities were issued following the exercise of performance rights by the employee in accordance with the Cromwell Group’s Performance Rights Plan;

• (b) CMW issued the New Securities without disclosure under Part 6.2D of the Act or a product disclosure statement for the units being prepared;

• (c) as a disclosing entity, CMW is subject to regular reporting and disclosure obligations;

• (d) as at the date of this notice, CMW has complied with:

  • (i) the provisions of Chapter 2M of the Act as they apply to each of CCL and DPT; and

  • (ii) section 674 of the Act as it applies to each of CCL and DPT; and

• (e) as at the date of this notice, there is no information to be disclosed that is “excluded information” within the meaning of either section 708A(7) or 1012DA(7) of the Act.

Yours faithfully

CROMWELL PROPERTY GROUP

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NICOLE RIETHMULLER

COMPANY SECRETARY

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 the Cromwell Diversified Property Trust ABN 30 074 537 051, ARSN 102 982 598.

Investors Call 1300 CROMWELL (1300 276 693) or Email invest@cromwell.com.au

Tenants Call 1800 005 657 Phone +61 7 3225 7777 or Email property@cromwell.com.au Fax +61 7 3225 7788

Web www.cromwell.com.au

Head Office Level 19, 200 Mary Street, Brisbane QLD 4001