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DEXUS Director's Dealing 2024

Apr 2, 2024

64807_rns_2024-04-02_4813138a-29b9-4751-8e02-ab58b31772ee.pdf

Director's Dealing

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Appendix 3Z Final Director’s Interest Notice

Rule 3.19A.3

Appendix 3Z

Final 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 30/9/2001.

Name of entity Dexus comprising the stapled securities of: Dexus Property Trust (DPT) Dexus Operations Trust (DXO)

ABN/ARSN 24 595 854 202 / 648 526 470 (DPT) 69 645 176 383 / 110 521 223 (DXO)

We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of director Darren Joseph Steinberg
Date of last notice 19 January 2024
Date that director ceased to be director 28 March 2024

Part 1 – Director’s relevant interests in securities of which the director is the registered holder

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.

Number & class of securities

Performance Rights granted under the FY23 and previous STI Rights Plans giving the right to 61,272 securities

Performance Rights granted under the FY24 and previous LTI Rights Plans giving the right to 915,025 securities

Performance Rights granted under the CEO Incentive Award giving the right to 356,335 securities

1,572,142 securities

  • See chapter 19 for defined terms.

11/3/2002

Appendix 3Z Page 1

Appendix 3Z Final Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

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.

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Name of holder & nature of interest
Note: Provide details of the circumstances giving rise
to the relevant interest
Number & class of securities

Part 3 – Director’s interests in contracts

Detail of contract N/A
Nature of interest N/A
Name of registered holder
(if issued securities)
N/A
No. and class of securities to which
interest relates
N/A
  • See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002