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    DXS   AU000000DXS1

DEXUS

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Dexus : Appendix 3Y - Darren Steinberg

07/06/2021 | 11:24pm EDT

Appendix 3Y Change of Director's Interest Notice

Appendix 3Y

Rule 3.19A.2

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

Dexus comprising the stapled securities of

Dexus Property Trust (DPT)

Dexus Operations Trust (DXO)

ABN

24 595 854 202

(DPT)

69 645 176 383

(DXO)

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

Darren Joseph Steinberg

Date of last notice

15 June 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

Performance Rights granted under the 2020

(including r g stered holder)

Note: Provide details of the circumstances giving rise to the relevant

Short Term Incentive (STI) Rights Plan and the

2020 Long Term Incentive (LTI) Rights Plan.

interest.

Performance Rights granted under the CEO

Incentive Award

DJS Investment Holdings Pty Ltd

Date of change

[The Steinberg Family A/C]

6 July 2021

+ See chapter 19 for defined terms.

Appendix 3Y Page 1

01/01/2011

Appendix 3Y

Change of Director's Interest Notice

No. of securities held prior to change

2020 and previous STI Rights Plans giving

Performance Rights granted under the

the right to 48,091 securities

Performance Rights granted under the

2020 and previous LTI Rights Plans giving

the right to 768,255 securities

Performance Rights granted under the

CEO Incentive Award giving the right to

356,335 securities

Class

990,998 securities

Ordinary

Number acquired

N/A

Number disposed

N/A

Note: If consideration is non-cash, provide details and estimated

Value/Considerat on

N/A

valuation

Performance Rights granted under the

No. of securities held after change

2020 and previous STI Rights Plans giving

the right to 48,091 securities

Performance Rights granted under the

2020 and previous LTI Rights Plans giving

the right to 768,255 securities

Performance Rights granted under the

CEO Incentive Award giving the right to

356,335 securities

990,998 securities

Nature of change

structure involving "top-hatting" each of

of securities under dividend reinvestment plan, participation in buy-

Example: on-market trade, off-market trade, exercise of options, issue

Simplification of Dexus corporate

back

Dexus Diversified Trust, Dexus Industrial

Trust and Dexus Office Trust with a newly

established trust (DPT) to form a dual

stapled group comprising DXO and DPT.

+ See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 2

Appendix 3Y

Change of Director's Interest Notice

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

N/A

(if issued securities)

Date of change

N/A

No. and class of securities to which

N/A

Note: Details are only required for a contract in

interest related prior to change

relation to which the interest has changed

N/A

Interest acquired

Interest disposed

N/A

Note:Value/ConsiderationIf consideration is non-cash, provide details

N/A

and an estimated valuation

N/A

Interest after change

Part 3 - +Closed period

Were the interests in the securities or contracts detailed

N/A

above traded during a +closed period where prior written

clearance was required?

If so, was prior written clearance provided to allow the

N/A

trade to proceed during this period?

If prior written clearance was provided, on what date was

N/A

this provided?

+ See chapter 19 for defined terms.

Appendix 3Y Page 3

01/01/2011

Disclaimer

DEXUS Property Group published this content on 07 July 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 07 July 2021 03:23:01 UTC.


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Average target price 11,17 AUD
Spread / Average Target 3,59%
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Darren Joseph Steinberg Chief Executive Officer & Executive Director
Alison C Harrop Chief Financial Officer
Peter Studley General Manager-Research
Ross G. Du Vernet Chief Investment Officer
Renee Louise O'Connor Head-Administration
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