CADENCE CAPITAL LIMITED — Director's Dealing 2022

Nov 23, 2022

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 Cadence Capital Limited

ABN 112 870 096

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	Mr Karl Peter Siegling
Date of last notice	22ndNovember 2022

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

Direct or indirect interest	Indirect
Nature of indirect interest	Esselmont Pty Ltd and KTAP Pty Ltd( Esselmont)
(including registered holder)	– Karl Siegling is a Director and beneficial owner
Note: Provide details of the circumstances giving rise to the relevantinterest.	of Esselmont Pty Ltd and KTAP Pty Ltd.
	Cadence Asset Management Pty Ltd (CAM) -
	Esselmont Pty Ltd is beneficial owner. (Cadence
	Capital Limited Ordinary Shares bought by CAM
	owners and employees for long term incentive
	program)
Date of change	23rdNovember 2022
No. of securities held prior to change	28,258,332 Ordinary Shares
Class	Ordinary Shares
Number acquired	Esselmont/CAM 7,390 Ordinary Shares
Number disposed	nil
Value/Consideration	Esselmont /CAM $ 6,940.05
Note: If consideration is non-cash, provide details and estimated
valuation
No. of securities held after change	28,265,722 Ordinary Shares

Appendix 3Y Change of Director’s Interest Notice

Nature of change The Shares were acquired via an on-market trade. Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buyback

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

Nature of interest Name of registered holder (if issued securities) Date of change

No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed

Interest acquired Interest disposed

Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation

Interest after change

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailed above No traded during a[+] closed period where prior written clearance was required? If so, was prior written clearance provided to allow the trade to N/A proceed during this period? If prior written clearance was provided, on what date was this N/A provided?

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011