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DEXUS Director's Dealing 2024

Nov 26, 2024

64807_rns_2024-11-26_7e9b7f74-e7c9-4820-ad9e-15624eb174ee.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 15 October 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 relevant
interest.
Performance Rights granted under the
FY24 Short Term Incentive (STI) Rights
Plan.
Date of change 20 November 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 the
2024 and previous LTI Rights Plans giving
the right to 269,532 securities.
Performance Rights granted under the
Incentive Award plan giving the right to
76,740 securities.
306,272securities
Class Ordinary
Number acquired 23,260 Performance Rights
granted under the FY24 STI Rights Plan.
Number disposed Nil
Value/Consideration
Note: If consideration is non-cash, provide details and estimated
valuation
No cash consideration.
$152,120 cash equivalent (using the volume
weighted average price of Securities ten
trading days either side of 1 July 2024 of
$6.54).
No. of securities held after change Performance Rights granted under the
FY24 STI Rights Plan giving the right to
23,260 securities.
Performance Rights granted under the
FY24 and previous LTI Rights Plans giving
the right to 269,532 securities.
Performance Rights granted under the
Incentive Award plan giving the right to
76,740 securities.
306,272 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
Grant of Performance Rights under the
FY24 Short-Term Incentive (STI) Rights
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 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

art 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