DEXUS — Director's Dealing 2021

Jul 6, 2021

Appendix 3Y Change of Director’s Interest Notice

Rule 3.19A.2

Appendix 3Y

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 (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Performance Rights granted under the 2020 Short Term Incentive (STI) Rights Plan and the 2020 Long Term Incentive (LTI) Rights Plan. Performance Rights granted under the CEO Incentive Award DJS Investment Holdings Pty Ltd [The Steinberg Family A/C]
Date of change	6 July 2021

• See chapter 19 for defined terms.

01/01/2011

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Appendix 3Y Change of Director’s Interest Notice

No. of securities held prior to change	Performance Rights granted under the 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
Class	Ordinary
Number acquired	N/A
Number disposed	N/A
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	N/A
No. of securities held after change	Performance Rights granted under the 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 Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy- back	Simplification of Dexus corporate structure involving “top-hatting” each of 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.

Appendix 3Y Page 2

01/01/2011

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 (if issued securities)	N/A
Date of change	N/A
No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation	N/A
Interest after change	N/A

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contracts detailed above traded during a+closed period where prior written clearance was required?	N/A
If so, was prior written clearance provided to allow the trade to proceed during this period?	N/A
If prior written clearance was provided, on what date was this provided?	N/A

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 3