DEXUS — Major Shareholding Notification 2013

Dec 26, 2013

TO:	FROM:
ASX	Ivan Arias
	DATE:
Shareholder Disclosures	12/24/2013
FAX NUMBER:	TOTAL NO. OF PAGES INCLUDING COVER:
From Overseas -
Нефтартизмерения и серии обор
DEXUS PROPERTY GROUP
Attn: Investor Relations
е натология на оп
RE:
Dexus Property Group-
2 nd AMENDED Form 604

EACSIMILE TRANSMITTAL SHEET

Attached is a 2^nd amended shareholder notification regarding Dexus Property Group which was also forwarded to the issuer. We have determined that there were additional holdings, amounting to 210,465 shares held within our corporate group, which we inadvertently discounted as transferring out of the group. The inclusion of these shares has brought the total holdings disclosure level to 7.33% from 7.32%.

Please let me know if you have any questions.

Regards,

$\leftarrow$

Ivan Arias

Form 604

Corporations Act 2001 Section 671B

AMENDMENT #2 - Notice of change of interests of substantial holder

To Company Name/Scheme	Dexus Property Group
ACN/ARSN	129 477 112
1. Details of substantial holder(1)
Name	The Bank of New York Mellon Corporation (See Annexure A)
ACN/AREN (if applicable)
There was a change in the interests of the
substantial holder on	16 December 2013
The previous notice was given to the company on $-$ Sent on 25
November 2013
The previous notice was dated - As of date 22 November 2013
2 Previous and present 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) $\left| \right\rangle$ in when last required, and

-- Class of securities (4)	------- Revious notice ----	------- an an air an an an an a	Present notice	--------
---------	Person's votes	Voting power (5)	Parson's votes __	. Voting power (5)
REIT -------	291,739,647 6.30% .	--------	339, 135, 216 7.33% .

3. Changes in relevant interests

Particulars of each change in, or change in the nature of, a relevant interest of the substantial holder or an associate in voting socurities of the company or scheme, since the substantial holder was lest required to give a substantial holding notice to the company or scheme are as follows:

Dete of change	Reson whose relevant interest changed	Nature of change (6)	Consideration ovenin relation to change (7)	Class and rumber of seanties affected	Ferson's votes affected
	16 Dec 2013 The Bank of New York Mellon Corporation (See (Annoxura a	Share Acquisition	AUD 1.02	REIT 4,395,151 4,395,151

4. Present relevant Interests

Particulars of each relevant interest of the substantial holder in voting securities after the change are as follows:

Holder of relevant interest The Bank of New	Registe red holder searitie The Bank of New York	Ferson entitled to be registered æ holder (8)	Nat ure α rele van	Cass and runber σ securities	Ferson's votes
York Mellon Corporation (See Annexure a)	Mellon Corporation (See Annexure a)	The Bank of Now York Mellon Corporation (See Annexure a)	Indirect	REIT 339, 135, 216 339, 135, 216

5. Changes in association

The persons who have become associates (2) of, ceased to be associates of, or have changed the nature of their association (9) with, the substantial holder in relation to voting Interests in the company or scheme are as follows:

. Name and ACN/AREN (if applicable) ---- ___ -----	---------- _ . Nature of association ------- -------
---------	__ _____ [(See Annexure)] A
	. ---- -- .

6. Addresses

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

-------
------	----
__	---
Name	Address
The Bank of New York Mellon Corporation	__ One Wall Street, New York, N.Y. 10286 USA

Signature

print name Man Arias capadty --- ┳	Compliance Officer ------
, sign here Date 12/24/13 ---

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 of an $(1)$ equity trust), the names could be induded in an amendment to the minimum interests of a group of persons are essentially similar, they may be referred to
throughout the form as a specifically named group if the mombership form

• See the definition of "associate" in section 9 of the Opporations Act 2001. Ø
• See the definition of "relevant interest" in sections 608 and 6718(7) of the Oxporations Act 2001. Ø)
• The voting shares of a company constitute one class unless civided into separate classes. $\langle 4 \rangle$
• (5) The parson's votes divided by the total votes in the body corporate or scheme multiplied by 100.
• 6 Indude details of:
• any relevant agreement or other droumstances because of which the change in relevant Interest copurred. If subsection 671B(4) applies, a copy of any $(a)$ document satting out the terms of any relevant agreement, and a statement by the person giving full and accurate details of any contract, scheme or
  anargement, must accompany this form, together with a written statement ce
• any qualification of the power of a person to exercise, control the exercise of, or influence the exercise of, the voting powers or ofsposal of the securities to $\left( 1\right)$ which the relevant interest relates (indicating decriy the particular securities to which the qualification applies).

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

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 $\sigma$ entitled to receive in relation to that acquisition. Details must be inducted even if the benefit is conditional on the happening or not of a contingency. Details must be inducted of any benefit paid on behalf of the substantial holder or its associate in relation to the acquisitions, even if they are not paid directly to the person from whom the relevent interest was acquired.

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)

Give details, if appropriate, of the present association and any change in that association since the last substantial holding notice. Θ)

This is Annexure A of 2 pages referred to in Form 604 of Change of Interests be of Substantial Holder

Relevant interest in Dexus Property Group ("DXS") held by members of Bank of New York Mellon Corporation

	A Birman ay katalog as			제품 사건이 120m 전 120ml 120ml 시간이 있는 것이 100ml 기능이 있는 것이 아니라 이 사람이 아닌지 않는 것이 있는 것이 아니라 이 사람이 있는 것이 있는 것이 있는
DXS	Dexus Property Group	anno 1988. 14,593,626	0.3153%	the control of the control of the control of the control of The Bank of New York Mellon
DXS	Dexus Property Group	9,338,965	0.2018%	CenterSquare Investment Management Inc.
DXS	Dexus Property Group	17,204,022	0.3717%	The Dreyfus Corporation
DXS	Dexus Property Group	7,652,248	0.1653%	Mellon Capital Management Corporation
DXS	Dexus Property Group	4,041,297	0.0873%	MBSC Securities Corporation
DXS	Dexus Property Group	2,000,000	0.0432%	Newton Capital Management Limited
DXS	Dexus Property Group	281,754,558	6.0877%	Newton Investment Management Limited
DXS	Dexus Property Group	2,550,500	0.0551%	The Boston Company Asset Management LLC
	Total:	339,135,216	7.33%

The list of Bank of New York Mellon Corporation entities and their holdings are as follows:

The Bank of New York Mellon Corporation is comprised of a large number of operating and holding companies. The entities identified herein are subsidiaries of The Bank of New York Mellon Corporation [as ultimate parent] that have shareholdings in the issuer. All group companies have a relevant interest by virtue of the fact that they are related group companies, however, other than those listed herein, they have no actual shareholding in the issuer, nor do they participate in investment or voting decisions.

print name ivan Arias capacity Compliance Officer

La C sign here

date 24 December 2013