CROMWELL'S OFFICIAL EGM RESPONSE

VOTE AGAINST DR GARY WEISS


VOTE AGAINST ARA'S TAKEOVER BY STEALTH

VOTE AGAINST TO PROTECT YOUR INVESTMENT

VOTE AGAINST ARA'S GRAB FOR BOARD CONTROL

ONLY VOTE USING CROMWELL'S OFFICIAL YELLOW PROXY FORM

Cromwell Property Group (Cromwell) has received notification that ARA Asset Management (ARA) is calling a securityholder meeting to again push for the election of its nominee, Dr. Gary Weiss, to the Cromwell Board. This is just three months after the majority of those voting rejected his appointment at the 2019 AGM. The material prepared by ARA contains incorrect and selective information and their proxy form has again been made to look as though it is being sent to you by Cromwell.

Please ignore the information sent by ARA and vote only using Cromwell’s OFFICIAL YELLOW proxy form.

Official information from Cromwell has been sent to securityholders. If you have not yet received it, or have any questions, please call Cromwell’s Investor Services Team on 1300 268 078 or invest@cromwell.com.au.

A statement from Paul Weightman, CEO, Cromwell Property Group