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DEXUS — Director's Dealing 2024
Dec 19, 2024
64807_rns_2024-12-19_cc389928-44c3-460e-a2cf-c0ece322d032.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 | Ross Du Vernet |
|---|---|
| Date of last notice | 27 November 2024 |
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. | Vesting of Performance Rights gunder the Incentive Award Plan.DU VERNET HOLDINGS PTY LTD<DV FAMILY A/C> | ranted |
| Date of change | 16 December 2024 |
- 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 | Performance Rights granted under theFY24 STI Rights Plan giving the right to23,260 securities.Performance Rights granted under the2024 and previous LTI Rights Plans givingthe right to 269,532 securities.Performance Rights granted under theIncentive Award plan giving the right to76,740 securities.306,272securities |
|---|---|
| Class | Ordinary |
| Number acquired | 76,740 securities |
| Number disposed | Nil |
| Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation | No cash consideration.$524,134 cash equivalent using the volumeweighted average price of Securities fivedays leading up to the vesting date ($6.83). |
| No. of securities held after change | Performance Rights granted under theFY24 STI Rights Plan giving the right to23,260 securities.Performance Rights granted under theFY24 and previous LTI Rights Plans givingthe right to 269,532 securities.383,012 securities |
| Nature of changeExample: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buy-back | Vesting of Performance Rights grantedunder the Incentive Award Plan. |
- 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 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
| art 3 –+Closed period | |
|---|---|
| Were the interests in the securities or contracts detailedabove traded during a+closed period where prior writtenclearance was required? | N/A |
| If so, was prior written clearance provided to allow thetrade to proceed during this period? | N/A |
| If prior written clearance was provided, on what date wasthis provided? | N/A |
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 3