CROMWELL PROPERTY GROUP — Share Issue/Capital Change 2019

Dec 19, 2019

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Friday 20 December 2019

ASX Market Announcements Office 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 (Cth)

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

Cromwell advises that:

• a) on Friday 13 December 2019, Cromwell issued 2,788,525 new stapled securities (New Securities) to Paul Weightman (CEO), each stapled security comprising one ordinary share in CCL and one unit in DPT. The New Securities were issued in accordance with Cromwell’s Performance Rights Plan;

• b) Cromwell issued the New Securities without disclosure under Part 6D.2 of the Act or a product disclosure statement for the units being prepared;

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

• d) as at the date of this notice, Cromwell 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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LUCY LAAKSO

COMPANY SECRETARY

Authorised for lodgement by Lucy Laakso (Company Secretary) and Michael Wilde (Chief Financial Officer).

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