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DEXUS — Director's Dealing 2023
Oct 30, 2023
64807_rns_2023-10-30_b89ad7c7-29b5-4258-a140-a4a649e5176b.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 | 3 November 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 relevantinterest. | Mr Warwick Martin Negus + Ms LouiseAlexandrina Green <Negus Green SF A/C> |
| Date of change | 26 October 2023 |
| No. of securities held prior to change | Farnworth House Pty Limited – 35,000Mr Warwick Martin Negus + Ms LouiseAlexandrina Green <Negus Green SF A/C> -15,000 |
| Class | Ordinary |
| Number acquired | Mr Warwick Martin Negus + Ms LouiseAlexandrina Green <Negus Green SF A/C> -10,000 |
| Number disposed | N/A |
| Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation | $66,055.28 |
- 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 <Negus Green SF A/C> - 25,000 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 whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changed | N/A |
| Interest acquired | N/A |
| Interest disposed | N/A |
| Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation | N/A |
| Interest after change | N/A |
Part 3 –[+] Closed period
Were the interests in the securities or contracts detailed N/A above traded during a[+] closed period where prior written clearance was required? If so, was prior written clearance provided to allow the N/A trade to proceed during this period? If prior written clearance was provided, on what date was N/A this provided?
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011