CDI APPOINTS GENERAL COUNSEL & COMPANY SECRETARY

Level 7, 23 Customs Street East, Auckland
P. O. Box 3248, Auckland 1140, New Zealand
Ph (09) 353 5077 Email: admin@cdli.co,nz
S T O C K E X C HA NG E A N N O U N C EM E N T

Date 13 October 2025


CDI APPOINTS GENERAL COUNSEL & COMPANY SECRETARY

CDI advises that Abigail Wong has been appointed as its General Counsel and Company Secretary for
the company and its subsidiary CDL Land New Zealand Limited and takes up the position today.

Ms. Wong has previously worked for multi-disciplinary organisations in the property and medical device
industries as well as across residential and commercial land developments, and is a Chartered Secretary.

CDI Chief Executive Jason Adams said that Ms. Wong brings a strategic and pragmatic approach to the
position and to CDI.

“With her diverse experience across a number of sectors and deep knowledge of governance, we are
confident that Abbi is an excellent addition to our growing team and we all look forward to working with
her”.

“I would also take this opportunity to thank Takeshi Ito for his contribution to CDI and CDL Land as
Company Secretary since 2018”.

CDI Chair Desleigh Jameson also thanked Takeshi Ito for his tireless work ethic especially over the past
year as the entire corporate governance document library has been revisited. Desleigh commented that
the appointment of Abigail Wong as dedicated General Counsel and Company Secretary is one of the last
key appointments to the senior team that will allow Jason and the CDI project management team to really
focus on the business of subdivision and growing CDI.


ENDS

Issued by CDL Investments New Zealand Limited

About CDL Investments New Zealand Limited:
CDL Investments New Zealand Limited (NZX:CDI) has a proud track record of acquiring and developing residential sections in New
Zealand for over two decades. With a focus on creating and developing a range of high-quality residential sections to New
Zealanders, CDI has successfully completed numerous subdivision projects in Auckland, Hamilton, Tauranga, Hastings, Havelock
North, Taupo, Nelson, Christchurch, Rolleston (Canterbury) and Queenstown. More recently, CDI has successfully completed
commercial property projects including industrial warehouses in Wiri, South Auckland and neighbourhood centres at Prestons Park,
Christchurch and Stonebrook in Rolleston. CDI is a majority-owned subsidiary of NZX-listed Millennium & Copthorne Hotels New
Zealand Limited.