Company: NXDT
Filing Date: 2025-06-12
Form Type: S-4
Source: 0001437749-25-020201
Chunk: 325

Company: NEXPOINT DIVERSIFIED REAL ESTATE TRUST
Filing Date: 2025-06-12
Form: S-4
Chunk 325
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igned, thereunto duly authorized, in the City of Dallas, State of Texas, on June 12, 2025.

| NEXPOINT DIVERSIFIED REAL ESTATE TRUST                          |                                                |
| By:                                                             | /s/ Paul Richards                              |
| Name:                                                           | Paul Richards                                  |
| Title:                                                          | Chief Financial Officer, Executive VP-Finance, |
| Treasurer and Assistant Secretary (Principal Financial Officer) |                                                |

<div align='center'>POWERS OF ATTORNEY</div>

KNOW ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below constitutes and appoints James Dondero, Paul Richards and Matt McGraner, and each of them, with the full power to act without the other, such person’s true and lawful attorney-in-fact, with full power of substitution and resubstitution, for him or her and in his or her name, place and stead, in any and all capacities, to sign, execute and file this Registration Statement, and any or all amendments thereto (including, without limitation, post-effective amendments), with all exhibits and schedules thereto, and other documents in connection therewith with the SEC, granting unto said attorneys-in-fact and agents, and each of them, full power and authority to do and perform each and every act and thing necessary or desirable to be done in and about the premises, as fully to all intents and purposes as he might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents, or any of them, or their substitute or substitutes, may lawfully do or cause to be done.

Pursuant to the requirements of the Securities Act, this registration statement has been signed by the following persons in the capacities and on the dates indicated.

| Signature           
 /s/ James Dondero   |     | Title                                                          
 Trustee and President                                          |     | Date          
 June 12, 2025 |
|:--------------------|:----|:---------------------------------------------------------------|:----|:--------------|
| James Dondero       |     | -Principal Executive Officer                                   |     |               |
| /s/ Paul Richards   |     | Chief Financial Officer, Executive                             |     | June 12, 2025 |
| Paul Richards       |     | VP-Finance, Treasurer and Assistant Secretary                  
 (Principal Financial Officer and Principal Accounting Officer) |     |               |
| /s/ Ed Constantino  |     | Trustee                                                        |     |