DEXUS — Major Shareholding Notification 2009

Jun 24, 2009

ANNEXURE A

DEXUS PROPERTY GROUP NV CORPORATION NAME:

24 060 92 783 ACN/ARSN:

THIS IS ANNEXURE A OF 5 PAGES REFERRED TO IN FORM 603 NOTICE OF INITIAL SUBSTANTIAL HOLDER

KATHRYN WATT CAPACITY: COMPANY SECRETARY NAME:

SIGN:

Kacking wat

DATE: 25/06/2009

2. DETAILS OF VOTING POWER

The total number of votes attached to all the voting shares in the company or voting interests in the scheme that the substantial holder or an associate (2) had a relevant interest (3) in on the date the substantial holder became a substantial holder are as follows:

CLASS OF SECURITIES	NUMBER OF SECURITIES	PERSON'S VOTE	VOTING POWER
ORD (VANGUARD INVESTMENTS AUSTRALIA	211,255,635	211,255,635	4.494%
LTD) ORD (THE VANGUARD GROUP INC.)	$\overline{24,117,034}$	24,117,034	0.513%
TOTAL			5.007%

$-3-$

4. DETAILS OF PRESENT REGISTERED HOLDERS

The registered as holders of the securities referred to in paragraph 3 above are as follows:

HOLDER OF RELEVANT INTEREST	REGISTERED HOLDER OF SECURITIES	PERSON ENTITLED TO RF. REGISTERED AS HOLDER	CLASS AND NUMBER OF SECURITIES
Vanguard Investments Australia Ltd and The Vanguard Group Inc.	JP Morgan and various other Custodians	JP Morgan and various other Custodians	ORD 235,372,669

$-5-$

7. ADDRESSES

The addresses of persons named in this form are as follows:

$\bar{\beta}$

NAME	ADDRESS
The Vanguard Group Inc.	P.O. Box 2600, V26 Valley Forge, PA 19482 USA
Vanguard Investments Australia Ltd	Level 34 Freshwater Place 2 Southbank Boulevard Southbank Vic 3006

L:\COMPLIANCE -\Substantial Shareholding Notices\2009\603\090625 VIA AND VGI Dexus S603 Form Annexure A.doc

$\mathcal{L}$

$\bar{\beta}$

603 page 1/2 15 July 2001

			Corporations Act 2001 Section 671B
		Notice of initial substantial holder
	To Company Name/Scheme		Dexus Property Group
ACN/ARSN			24 060 92 783
	1. Details of substantial holder (1)			Vanguard Investments Australia Ltd
			72 072 881 086
ACN/ARSN (if applicable) The holder became a substantial holder on		22/06/2009
	2. Details of voting power The total number of votes attached to all the voting shares in the company or voting interests in the scheme that the substantial holder or an associate (2) had a relevant interest (3) in on the date the substantial holder became a substantial holder are as follows:
	Class of securities (4)	Number of securities	Person's votes (5)		Voting power [6]
	See Annexure A
holder are as follows:	Holder of relevant interest	Nature of relevant interest (7)			Class and number of securities
	See Annexure A
	4. Details of present registered holders The persons registered as holders of the securities referred to in paragraph 3 above are as follows: Holder of relevant Interest	Registered holder of securities	Person entitled to be registered as holder (8)		Class and number of securities
	See Annexure A
5. Consideration	The consideration paid for each relevant interest referred to in paragraph 3 above, and acquired in the four months prior to the day that the substantial holder became a substantial holder is as follows:
	Holder of relevant Interest	Date of acquisition	Consideration (9) एउम	Non-cash	Class and number of securities
	See Annexure A

603 page 2/2 15 July 2001

6. Associates

The reasons the persons named in paragraph 3 above are associates of the substantial holder are as follows:

Name and ACN/ARSN (if applicable)	Nature of association
See Annexure A

7. Addresses

The addresses of persons named in this form are as follows:

Name	Address
See Annexure A	.
	,,,,,, .

Signature

print name	Kathryn Watt	capacity	Company Secretary
sign here	Kagaup War	date $25/$	06 / 2009

DIRECTIONS

• If there are a number of substantial holders with similar or related relevant interests (eg. a corporation and its related corporations, or the manager and trustee or an $(1)$ equity trust), the names could be included in an annexure to the form. If the relevant interests of a group of persons are essentially similar, they may be referred to
  throughout the form as a specifically named group if t form.
• See the definition of "associate" in section 9 of the Corporations Act 2001. $(2)$
• See the definition of "relevant interest" in sections 608 and 6718(7) of the Corporations Act 2001. $\left( 3\right)$
• The voting shares of a company constitute one class unless divided into separate classes. $(4)$
• The total number of votas attached to all the voting shares in the company or voting interests in the scheme (if any) that the person or an associate has a relevant. $(5)$ interest in
• The parson's votes divided by the total votes in the body corporate or scheme multiplied by 100. $(6)$
• Include details of: $\sigma$
• any relevant agreement or other circumstances by which the relevant Interest was acquired. If subsection 671B(4) applies, a copy of any document setting out
  the terms of any relevant agreement, and a statement by the perso (a) this form, together with a written statement certifying this contract, scheme or arrangement; and
• any qualification of the power of a person to exercise, control the exercise of, or influence the exercise of, the voting powers or disposal of the securities to $\left($ c) which the relevant interest relates (indicating clearly the particular securities to which the qualification applies),

See the definition of "relevant agreement" in section 9 of the Corporations Act 2001.

• If the substantial holder is unable to determine the identity of the person (eg. if the relevant interest arises because of an option) write "unknown". $(8)$
• Details of the consideration must include any and all benefits, money and other, that any person from whom a relevant interest was acquired has, or may, become because of one consideration to that acquisition. Details must be included even if the benefit is conditional on the happening or not of a contingency. Details must be $\left| 9 \right\rangle$ enclou to receive in relation to over acquisition, locally may be included even if will be remember any of any or any or any or or committees, locally may be earn most be included of any benefit paid on behalf of the subst the relevant interest was acquired.