DEXUS — Major Shareholding Notification 2013

Nov 21, 2013

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FACSIMILE TRANSMITTAL SHEET

TO: ASX		FROM: Nicholas Darrow
Shareholder Disclosures		DATE: 11/21/2013
FAX NUMBER:		TOTAL NO. OF PAGES INCLUDING COVER:
From Overseas-		4
+61 2 9778 0999/ +61 29347 0005
DEXUS PROPERTY GROUP Attn: Investor Relations
FAX: +612 9017 1101
RE: Dexus Property Group-
	AMENDED Form 603

Attached is an amended shareholder notification regarding Dexus Property Group which was also forwarded to the issuer. Note that complete information has been added to section 5consideration; we've added "Average Price".

Please let me know if you have any questions.

Reg Nicholas Darrow

page 1/2 603

Form 603

Corporations Act 2001 Section 671B

AMENDED - Notice of initial substantial holder

⊺o Company Name/Scherne	Dexus Property Group
ACN/ARSN	129 477 112
1. Details of substantial holder (1) Name ACN/ARSN (If applicable)	The Bank of Naw York Mellon Corporation (See Annexure A)
The holder became a substantial holder on	18 November 2013

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 hol

Class of securities (4)	Number of securities	Person's votes (5)	Vating power (6) 5.05%
REIT	233.679.598	233,679.598

3. Details of relevant interests

The nature of the relevant interest the substantial holder or an associate had in the following voting securities on the date the substantial holder became a substantial holder are as follows:

lluwa, Holder of relevant interest	Nature of relevant interest (7)	Class and number of securities
The Bank of New York Mellon Corporation	Share Acquisition	REIT	233,679.598
(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	Registered holder of	Person entitled to be	Class and number
Interest	securities	registered as hulder (8)	of securities
The Bank of New York Mellon	The Bank of New York Mellon	The Bank of New York Mellon	REIT
Corporation (See Annexure A)	Corporation (See Annexure A)	Corporation (See Annexure A)	233.679.598

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	Date of acquisition	Consideration (9)		Class and number of securities
interest The Bank of New York Mellon Corporation (See Annexure A)	Last four months	Cash 1.04 AUD per share	Non-cash	REIT 233.679,598

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: Nature of association Name and ACN/ARSN (if applicable) (See Annexure A) 7. Addresses The addresses of persons named in this form are as follows: Address Name One Wall Street, New York, NY 10286 The Bank of New York Mellon USA Corporation Signature capacity Senior Vice President Nicholas^F print name 21 November 2013 date sign here 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 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 $(1)$ form as a specifically named group if the membership of each group, with the names and addresses of members is clearly set out in paragraph 7 of the 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 671B(7) of the Corporations Act 2001. $(3)$ The voting shares of a company constitute one class unless divided into separate classes. $|4\rangle$ The total number of votes 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 (7) The person's votes divided by the total votes in the body corporate or scheme multiplied by 100. $\left| 6 \right|$ Include details of: any relevant agreement or other circumstances by which the relevant interast was acquired. If subsection 6718(4) applies, a copy of any document setting out the terms of any relevant agreement, and a statement by the person giving full and accurate details of any contract, scheme or arrangement, must accompany this $(n)$ 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 $(b)$ 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 entitled $(9)$ to receive in relation to that acquisition. Details must be included even if the benefit is conditional on the happening or not of a contingency. Details must be included 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 relevant interest was acquired.

This is Annexure A of 2 pages referred to in Form 603 Notice of initial substantial holder

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

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

ASK ्वरमञ	Stock Name	MARITANIA		пострану
DXS	Dexus Property Group	12,768,808	0.2759%	The Bank of New York Mellon
DXS	Dexus Property Group	9.684,513	0.2092	CenterSquare Investment Management Inc.
DXS	Dexus Property Group	15,748,638	0.3403%	The Dreyfus Corporation
DXS	Dexus Property Group	7,652,248	0.1653%	Melion Capital Management Corporation
DXS	Dexus Property Group	987,877	0.0213%	Newton Capital Management Limited
DXS	Dexus Property Group	184,287,014	3.9818%	Newton Investment Management Limited
DXS	Dexus Property Group	2,550,500	0.0551%	The Boston Company Asset Management LLC
	Total:	233,679.598	5.05%

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.

capacity Senior Vice President print name_Nicholas R. Darroy 21 November 2013 dale sign_here