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DEXUS Director's Dealing 2022

Nov 2, 2022

64807_rns_2022-11-02_84381e2b-ee74-42f7-b150-00813a3193c5.pdf

Director's Dealing

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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 Warwick Martin Negus
Date of last notice 8 September 2022

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.
Farnworth House Pty Limited
Mr Warwick Martin Negus + Ms Louise
Alexandrina Green
Date of change 31 October 2022
No. of securities held prior to change Farnworth House Pty Limited – 35,000
Mr Warwick Martin Negus + Ms Louise
Alexandrina Green -
5,000
Class Ordinary
Number acquired 10,000
Number disposed N/A
Value/Consideration
Note: If consideration is non-cash, provide details and estimated
valuation
$77,392.76
  • See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change Farnworth House Pty Limited – 35,000 Mr Warwick Martin Negus + Ms Louise Alexandrina Green - 15,000 Nature of change On-market purchase of securities Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buyback

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

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.

Appendix 3Y Page 2

01/01/2011