DEXUS — Director's Dealing 2023

Sep 4, 2023

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.

irector for the purposes of section 205G of	the Corporations Act.
Name of Director	Darren Joseph Steinberg
Date of last notice	22 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.	DJS Investment Holdings Pty Ltd <TheSteinberg Family A/C>
Date of change	25 August 2023

• 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 prior to change	No. of securities held prior to change	Performance Rights granted under the2022 and previous Short-Term Incentive(STI) Rights Plan giving the right to 75,277securitiesPerformance Rights granted under the2022 and previous Long-Term Incentive(LTI) Rights Plans giving the right to 825,423securitiesPerformance Rights granted under the	Performance Rights granted under the2022 and previous Short-Term Incentive(STI) Rights Plan giving the right to 75,277securitiesPerformance Rights granted under the2022 and previous Long-Term Incentive(LTI) Rights Plans giving the right to 825,423securitiesPerformance Rights granted under the
			CEO Incentive Award giving the right to
			356,335 securities
			1,377,611 securities
	Class		Ordinary
	Number acquired		194,531 securities comprised of:33481 iti (ti f Pf
			, secures vesng o erormanceRights granted under tranche #2 of the 2019
			LTI Rights Plan), 107,092 securities (vesting
			of Performance Rights granted under tranche#1 of the 2020 LTI Rihts Plan) 23438
			g , ,securities (vesting of Performance Rights
			granted under tranche #2 of the 2021 STI
			Rights Plan), 2,978 securities (being securitieswith a value equal to the distributions paid on
			23,438 securities during the life of tranche #2
			of the 2021 STI Rights Plan), 25,920ii i f f ih
			securtes (vestng o Perormance Rgtsgranted under tranche #1 of the 2022 STI
			Rights Plan), 1,622 securities (being securities
			with a value equal to the distributions paid on25920 iti di th lif f th #1
			, secures urng e e o ranceof the 2022 STI Rights Plan).
	Number disposed		Lapse of 72,855 Performance Rights granted
			under the 2019 and 2020 LTI Rights Plans.
	Value/Consideration		No cash consideration
	Note: If consideration is non-cash, provide details and estimated valuati	on	.$1,540,685 cash equivalent (using the volume
			weighted average price of Securities ten
			trading days either side of 1 July 2023 of$7.92)

• See chapter 19 for defined terms. Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change	Performance Rights granted under the2022 STI Rights Plan giving the right to25,919 securitiesPerformance Rights granted under the2022 and previous LTI Rights Plans givingthe right to 611,995 securitiesPerformance Rights granted under theCEO Incentive Award giving the right to356,335 securities1,572,142 securities
Nature of changeExample: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back	Vesting of Performance Rights granted underthe STI Rights Plan and the LTI Rights Plan.Lapsing of Performance Rights granted underthe LTI Rights Plan due to conditions notbeing met.

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 in relationto which the interest has changed	N/A
Interest acquired	N/A
Interest disposed	N/A

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3

Appendix 3Y Change of Director’s Interest Notice

Value/ConsiderationNote: If consideration is non-cash, provide details and anestimated valuation	N/A
Interest after change	N/A

Part 3 –[+] Closed period

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

• See chapter 19 for defined terms.

Appendix 3Y Page 4

01/01/2011