Company: NXDT
Filing Date: 2025-01-21
Form Type: 424B3
Source: 0001437749-25-001494
Chunk: 1159

Company: NEXPOINT DIVERSIFIED REAL ESTATE TRUST
Filing Date: 2025-01-21
Form: 424B3
Chunk 1159
---
 liability company

By: CP Equity Owner, LLC, its sole member

By: NREO Special Purpose, LLC, its sole member

By: NexPoint Real Estate Opportunities, LLC, its sole member

By: NexPoint Diversified Real Estate Trust, its sole member

By:

Name: James Dondero

Title: President

CP LAND OWNER, LLC,
a Delaware limited liability company

By: CP Equity Land Owner, LLC, its sole member

By: NexPoint Real Estate Partners, LLC, its sole member

By:

Name: James Dondero

Title: Manager

<div align='center'>[Signatures Continued on Next Page]</div>

LIMITED CONSENT AND NINTH OMNIBUS AMENDMENT AGREEMENT - Signature Page

<div align='center'>I-861</div>

| MEZZANINE BORROWER:                                          
 CP EQUITY OWNER, LLC,                                        
 a Delaware limited liability company                         
 By: NREO Special Purpose, LLC,                               
 its sole member                                              
 By: NexPoint Real Estate Opportunities, LLC, its sole member 
 By: NexPoint Diversified Real Estate Trust,                  
 its sole member                                              
 By: /s/ James Dondero                                        
 Name: James Dondero                                          
 Title: President                                             
 CP EQUITY LAND OWNER, LLC,                                   
 a Delaware limited liability company                         
 By: NexPoint Real Estate Partners, LLC,                      
 its sole member                                              
 By: /s/ James Dondero                                        
 Name: James Dondero                                          
 Title: Manager                                               |

LIMITED CONSENT AND NINTH OMNIBUS AMENDMENT AGREEMENT - Signature Page

<div align='center'>I-862</div>

GUARANTOR:

NEXPOINT DIVERSIFIED REAL ESTATE TRUST,
a Delaware statutory trust
By:
Name: James Dondero
Title: President and Principal Executed Officer

NEXPOINT REAL ESTATE PARTNERS, LLC,
a Delaware limited liability company

By:

Name: James Dondero

Title: Manager

LIMITED CONSENT AND NINTH OMNIBUS AMENDMENT AGREEMENT - Signature Page

<div align='center'>I-863</div>

| ADMINISTRATIVE AGENT:                                                                                    |
| ACORE CAPITAL MORTGAGE, LP,                                                                              
 a Delaware limited partnership, in its capacity as administrative agent for and on behalf of the Lenders 
 By: ACORE Capital Mortgage GP, LLC,