IMPORTANT INFORMATION REGARDING ARA ASSET MANAGEMENT (ARA)

IMPORTANT INFORMATION

Cromwell is aware that ARA has sent a letter and a pre-filled blue proxy form to Cromwell securityholders. ARA is trying to influence control over Cromwell, including advocating for Dr Gary Weiss’s election to the Cromwell Board at the 2019 AGM.

Cromwell CEO Paul Weightman explains what is going on below. The Cromwell Board’s recommendation with regards to Dr Weiss as well as a letter calling out ARA’s incorrect claims can be found below the video.

If you have any questions please contact Cromwell's Investor Services Team on 1300 268 078 or invest@cromwell.com.au.

A message for securityholders from CEO Paul Weightman