CEDAR WOODS PROPERTIES LIMITED — Director's Dealing 2021

May 25, 2021

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26 May 2021

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

Dear Sir / Madam

CHANGE OF DIRECTOR’S INTEREST NOTICE

Please find attached a ‘Change of Director’s Interest Notice’ for Mr. Paul 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	3 May 2021

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.

Direct or indirect interest	Indirect
Nature of indirect interest	Mr Say is a director and shareholder of Stratum
(including registered holder)	Pty Ltd.
Note: Provide details of the circumstances giving rise
to therelevantinterest.
Date of change	19 May 2021
No. of securities held prior to change	NIL
Class	ORDINARY
Number acquired	Stratum Pty Ltd – 4,500 shares
Number disposed	NIL
Value/Consideration	Average price of $6.89 per share
Note: If consideration is non-cash, provide details and
estimated valuation

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

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No. of securities held after change	No. of securities held after change	No. of securities held after change	Stratum Pty Ltd – 4,500 shares	Stratum Pty Ltd – 4,500 shares	Stratum Pty Ltd – 4,500 shares
Nature of changeExample: on-market trade,of options, issue of se	off-market trade, exercurities under divid	ciseend	On market tr	ade
reinvestment plan, participa	tion 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.

Detail of contract	Detail of contract	N/A	N/A	N/A	N/A
Nature of interest
		N/A
Name of registered holder(if issued securities)		N/A
Date of changeNo. and class of securities to whichprior to changeNote: Details are only required frelation to which the interest has ch		N/A
	interest relatedor a contract inanged	N/A
Interest acquiredInterest disposedValue/Consideration
		N/A
		N/A
		N/A
Note: If consideration is non-cash, pan estimated valuation	rovide details and
Interest after change		N/A
Part 3 – +Closed period
W th itt i th iti	tt dtil	b td	di	N/A
ere e neress n e secures+closed period where prior written c	r conracs eaelearance was requi	aove raered?	urng a
If so, was prior written clearance properiod?If prior written clearance was provid	vided to allow the	trade to proce	ed during this	N/A
	ed, on what date w	as this provide	d?	N/A

Part 3 – +Closed period

Were the interests in the securities or contracts detailed above traded during a	N/A
+closed period where prior written clearance was required?
If so, was prior written clearance provided to allow the trade to proceed during this	N/A
period?
If prior written clearance was provided, on what date was this provided?	N/A

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