CD PRIVATE EQUITY FUND III — Director's Dealing 2023

Jun 29, 2023

Appendix 3Z Final Director’s Interest Notice

Rule 3.19A.3

Appendix 3Z

Final 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 30/9/2001.

Name of entity CD Private Equity Fund III ARSN 612 132 813

We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of director	Warwick Keneally
Date of last notice	23 June 2021
Date that director ceased to be director	24 June 2023

Part 1 – Director’s relevant interests in securities of which the director is the registered holder

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.

Number & class of securities

Nil

• See chapter 19 for defined terms.

Appendix 3Z Page 1

11/3/2002

Appendix 3Z Final Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

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.

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

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----- Start of picture text ----- Name of holder & nature of interest Number & class of securitiesNote: Provide details of the circumstancesgiving rise to the relevant interest 'a) Trustee for OWALK Family Trust:a)Trustee for OWALK FamilyTrust 3,125 Ordinary Unitsb) Trustee for Wokanne Super Fund:b) Warwick Keneally is a16,598 Ordinary Unitsbeneficiary of the WokanneSuperannuation Fund of whichWokanne Pty Ltd is the Trustee.----- End of picture text -----

Part 3 – Director’s interests in contracts

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----- Start of picture text ----- Detail of contract NoneNature of interest N/AName of registered holder N/A(if issued securities)No. and class of securities to which N/Ainterest relates----- End of picture text -----

• See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002