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DEXUS Board/Management Information 2009

Apr 30, 2009

64807_rns_2009-04-30_183521c3-7ee6-4223-93c9-3c888f6b69c2.pdf

Board/Management Information

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1 May 2009

The Manager Australian Stock Exchange Limited 20 Bridge Street SYDNEY NSW 2000

DEXUS Funds Management Limited ABN 24 060 920 783 AFSL: 238163 Level 9, 343 George Street Sydney NSW 2000 PO Box R1822 Royal Exchange NSW 1225 Telephone 02 9017 1100 Direct 03 8611 2930 Facsimile 03 8611 2910

Email: [email protected]

Dear Sir/Madam

- DEXUS Property Group (ASX: DXS) Compliance Committee Membership

DEXUS Funds Management Limited is the Responsible Entity for the DEXUS Property Group.

In accordance with ASX Listing Rule 3.16.2(b), we wish to advise a change in the membership of the DEXUS Funds Management Limited Compliance Committee.

Mr John Conde has been appointed Independent Member of the Committee and Ms Elizabeth Alexander has resigned from the Committee. This change is effective 1 May 2009.

For further information, please contact:

Investor Relations: Karol O’Reilly (03) 8611 2930
Media Relations: Emma Parry (02) 9017 1133

Yours sincerely

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John Easy Company Secretary