CEDAR WOODS PROPERTIES LIMITED — Director's Dealing 2021

May 9, 2021

==> picture [134 x 55] intentionally omitted <==

10 May 2021

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

Dear Sir / Madam

DIRECTOR’S INTEREST NOTICE - CORRECTION

Please find attached an amended ‘Change of Director’s Interest Notice’ for Ms. Valerie Anne Davies, with the date of change corrected.

Yours sincerely

==> picture [169 x 46] intentionally omitted <==

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

==> picture [134 x 55] intentionally omitted <==

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	VALERIE ANNE DAVIES
Date of last notice	30 October 2020

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 Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. Date of change No. of securities held prior to change Class Number acquired Number disposed Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Indirect
	Ms. Davies is a beneficiary of the Valerie Davies Superannuation Fund.
	30 April 2021
	The Valerie Davies Superannuation Fund – 15,968
	ORDINARY
	The Valerie Davies Superannuation Fund – 310
	NIL
	Issue price of $6.69 per share under the Dividend Reinvestment Plan (DRP).

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

==> picture [134 x 55] intentionally omitted <==

No. of securities held after change	The Valerie Davies Superannuation Fund – 16,278
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Shares issued under the DRP – 310

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	N/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 interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation	N/A
Interest after change	N/A

Part 3 – +Closed period

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