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DEXUS — Director's Dealing 2024
Jan 18, 2024
64807_rns_2024-01-18_90aa11f9-d98f-468a-a7e2-b03c40326302.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 | Darren Joseph Steinberg |
|---|---|
| Date of last notice | 05 September 2023 |
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 FY23 Short Term Incentive (STI) Rights Plan and the FY24 Long Term Incentive (LTI) Rights Plan. |
| Date of change | 15 January 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 2022 STI Rights Plan giving the right to 25,919 securities. Performance Rights granted under the 2023 and previous LTI Rights Plans giving the right to 611,995 securities. Performance Rights granted under the CEO Incentive Award giving the right to 356,335 securities. 1,572,142 securities |
|---|---|
| Class | Ordinary |
| Number acquired | 338,383 Performance Rights comprised of: 35,353 Rights granted under the FY23 STI Rights Plan and 303,030 Rights granted under the FY24 LTI Rights Plan. |
| Number disposed | Nil |
| Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
No cash consideration. $2,679,993 cash equivalent (using the volume weighted average price of Securities ten trading days either side of 1 July 2023 of $7.92). |
| No. of securities held after change | Performance Rights granted under the FY23 and previous STI Rights Plan 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.
Appendix 3Y Page 2
01/01/2011
Appendix 3Y Change of Director’s Interest Notice
| 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 FY23 Short-Term Incentive (STI) Rights Plan and the FY24 Long-Term Incentive (LTI) Rights Plan. |
|---|---|
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