DEXUS — Director's Dealing 2016

Apr 27, 2016

Appendix 3Z Final Director’s Interest Notice

Rule 3.19A.3

Appendix 3Z

Final 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 30/9/2001.

Name of entity	DEXUS Property Group comprising the stapled securities of
	DEXUS Diversified Trust (DDF)
	DEXUS Office Trust (DOT)
	DEXUS Industrial Trust (DIT)
	DEXUS Operations Trust (DXO)
ABN	60 575 572 573 (DDF)
	45 098 862 531 (DOT)
	27 957 640 288 (DIT)
	69 645 176 383 (DXO)

We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of director	Craig Douglas Mitchell
Date of last notice	30 October 2015
Date that director ceased to be director	21 April 2016

Part 1 – Director’s relevant interests in securities of which the director is the registered holder

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.

Number & class of securities

Performance Rights granted under the 2014 STI Rights Plan giving the right to 17,836 securities

Performance Rights granted under the 2015 STI Rights Plan giving the right to 27,456 securities

Performance Rights granted under the 2013 LTI Rights Plan giving the right to 59,253 securities

Performance rights granted under the 2014 LTI Rights Plan giving the right to 85,503 securities

Performance Rights granted under the 2015 LTI Rights Plan giving the right to 91,520 securities 153,995 securities

• See chapter 19 for defined terms.

Appendix 3Z Page 1

11/3/2002

Appendix 3Z Final Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

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.

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Name of holder & nature of interestNote: Provide details of the circumstances givingrise to the relevant interest	Number & class of securitiesN/A

Part 3 – Director’s interests in contracts

Detail of contract	N/A
Nature of interest	N/A
Name of registered holder(if issued securities)	N/A
No. and class of securities to whichinterest relates	N/A

• See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002