CEDAR WOODS PROPERTIES LIMITED — Director's Dealing 2021

Oct 31, 2021

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1 November 2021

Company Announcements Office Australian Securities Exchange Limited 20 Bridge St Sydney NSW 2000 VIA ASX Online

Dear Sir / Madam

DIRECTOR’S INTEREST NOTICE

Please find attached a ‘Change of Director’s Interest Notice’ for Mr Paul Gilbert Say.

Yours sincerely

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Paul Freedman COMPANY SECRETARY

Perth Office Ground Floor 50 Colin St West Perth, WA 6005 T. (08) 9480 1500 E. email@cedarwoods.com.au ABN 47 009 259 081

Rule 3.19A.2

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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: CEDAR WOODS PROPERTIES LIMITED

ABN: 47 009 259 081

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	PAUL GILBERT SAY
Date of last notice	6 July2021

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.

f a director” should be disclosed in this part.
Direct or indirect interest	Indirect
Nature of indirect interest	Mr Say is a director and shareholder of Stratum
(including registered holder)Note: Provide details of the circumstances giving rise	Pty Ltd.
to the relevant interest.
Date of change	29 October 2021
No. of securities held prior to change	Stratum Pty Ltd – 14,500
Class	ORDINARY
Number acquired	Stratum Pty Ltd – 332 shares
Number disposed	-
Value/Consideration	Issue price of $5.89 per share under the Dividend
Note: If consideration is non-cash, provide details andestimated valuation	Reinvestment Plan (DRP).
No. of securities held after change	Stratum Pty Ltd – 14,832 shares

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Nature of change

Shares issued under the DRP – 332

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.

f a director” should be disclosed in this part.
Detail of contractN	/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 to which interestrelated prior to changeNote: 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 details andan estimated valuation	N/A
Interest after change	N/A

Part 3 – +Closed period

art 3 – +Closed period
Were the interests in the securities or contracts detailed above traded duringa +closed period where prior written clearance was required?	N/A
If so, was prior written clearance provided to allow the trade to proceedduring this period?	N/A
If prior written clearance was provided, on what date was this provided?	N/A