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CROMWELL PROPERTY GROUP — Director's Dealing 2011
Dec 20, 2011
64673_rns_2011-12-20_a2e1b623-d1d1-41df-a4f8-0a04d778cd12.pdf
Director's Dealing
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Appendix 3Y Change of Director’s Interest Notice
Rule 3.19A.2
Appendix 3Y
Change of Director’s Interest Notice
Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX’s property and may be made public. Introduced 30/09/01 Amended 01/01/11
| Name of entity | CROMWELLGROUP |
|---|---|
| ABN | CROMWELL CORPORATION LIMITED ABN 001 056 980CROMWELL DIVERSIFIED PROPERTY TRUST ABN 30 074 537 051 |
We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.
| Name of Director | DARYL JOHN WILSON |
|---|---|
| Date of last notice | 26 May 2011 |
Part 1 - Change of director’s relevant interests in securities
In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust
Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part.
| Direct or indirect interest | Indirect and Direct |
|---|---|
| Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to therelevant interest. | Mr DJ Wilson & Mrs SM Wilson hold stapledsecurities as trustees for a SuperannuationFund of which Mr Wilson is a beneficiary.S & D Wilson Pty Ltd, which Mr Wilsoncontrols as a director and shareholder, is atrustee of a trust of which Mr Wilson is abeneficiaryMrs SM Wilson holds shares in her ownname |
| Date of change | 19 December 2011 |
| No. of securities held prior to change | 1,970,775 stapled securities held indirectly1,740,000 performance rights held directly |
| Class | Stapled Securities |
| Number acquired | 1,425 |
| Number disposed | Nil |
| Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation | $969 |
| No. of securities held after change | 1,972,200 stapled securities held indirectly1,740,000performance rights held directly |
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Appendix 3Y Change of Director’s Interest Notice
Nature of change Participation in Entitlement Offer Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back
Part 2 – Change of director’s interests in contracts
Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part.
| Detail of contract | N/A |
|---|---|
| Nature of interest | N/A |
| Name of registered holder(if issued securities) | N/A |
| Date of change | N/A |
| No. and class of securities towhich interest related prior tochangeNote: Details are only required for a contract inrelation to which the interest has changed | N/A |
| Interest acquired | N/A |
| Interest disposed | N/A |
| Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation | N/A |
| Interest after change | N/A |
Part 3 –[+] Closed period
| Part 3 –+Closed period | |
|---|---|
| Were the interests in the securities or contractsdetailed above traded during a+closed periodwhere prior written clearance was required? | No |
| If so, was prior written clearance provided to allowthe trade to proceed during this period? | |
| If prior written clearance was provided, on whatdate was this provided? |
Dated: 21 December 2011
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011