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DEXUS Board/Management Information 2016

Feb 16, 2016

64807_rns_2016-02-16_f8d69233-7cdb-43b6-a328-7b2b21f0b267.pdf

Board/Management Information

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----- Start of picture text ----- DEXUS Property Group (ASX:DXS)ASX release----- End of picture text -----

17 February 2016

Appointment of Company Secretary

DEXUS Funds Management Limited as Responsible Entity of DEXUS Property Group today announced the appointment of Rachel Caralis as a Company Secretary, replacing Scott Mahony as Company Secretary.

Brett Cameron remains the General Counsel and a Company Secretary.

For further information please contact:

Investor relations

Media relations

Rowena Causley T: +61 2 9017 1390 Louise Murray T: +61 2 9017 1446 M: +61 416 122 383 M:+61 403 260 754 E: [email protected] E: [email protected]

About DEXUS

DEXUS Property Group is one of Australia’s leading real estate groups, investing directly in high quality Australian office and industrial properties. With $21.1 billion of assets under management, the Group also actively manages office, industrial and retail properties located in key Australian markets on behalf of third party capital partners. The Group manages an office portfolio of 1.8 million square metres located predominantly across Sydney, Melbourne, Brisbane and Perth and is the largest owner of office buildings in the Sydney CBD, Australia’s largest office market. DEXUS is a Top 50 entity by market capitalisation listed on the Australian Securities Exchange under the stock market trading code ‘DXS’ and is supported by more than 32,000 investors from 20 countries. With more than 30 years of expertise in property investment, development and asset management, the Group has a proven track record in capital and risk management, providing service excellence to tenants and delivering superior risk-adjusted returns for its investors. www.dexus.com

Download the DEXUS IR app to your preferred mobile device to gain instant access to the latest stock price, ASX Announcements, presentations, reports, webcasts and more.

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DEXUS Funds Management Ltd ABN 24 060 920 783, AFSL 238163, as Responsible Entity for DEXUS Property Group (ASX: DXS)

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