DEXUS — Declaration of Voting Results & Voting Rights Announcements 2009

Oct 25, 2009

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26 October 2009

The Manager Australian Stock Exchange Limited 20 Bridge Street Sydney NSW 2000

DEXUS Funds Management Limited ABN 24 060 920 783 AFSL: 238163 Level 9, 343 George Street Sydney NSW 2000 PO Box R1822 Royal Exchange NSW 1225 Telephone 02 9017 1100 Direct 03 8611 2930 Facsimile 03 8611 2910

Email: karol.oreilly@dexus.com

Dear Sir/Madam

- DEXUS Property Group (ASX: DXS) 2009 Annual General Meeting Results

DEXUS Funds Management Limited, as responsible entity for DEXUS Property Group (DXS), advises that the five resolutions considered today at DEXUS Property Group’s Annual General Meeting were passed by the required majority. Details of the resolutions are outlined in Attachment A.

For further information, please contact:

Investor Relations: Karol O’Reilly (03) 8611 2930 Media Relations: Emma Parry (02) 9017 1133

Yours sincerely

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Tanya Cox Company Secretary

Page 2

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Attachment A:

Results of DEXUS Property Group 2009 Annual General Meeting

	Proxy Votes	Manner in which votes were cast
		(as applicable)
Resolution 1: That the continuing appointment of Christopher T Beare as a Director be ratified
For	2,971,383,722	Passed on a show of hands
Against	14,222,643
Discretionary	15,770,212
Abstain	3,346,934
Resolution 2: That the initial appointment of John C Conde		AO as a Director be ratified
For	2,972,152,414	Passed on a show of hands
Against	13,445,205
Discretionary	15,795,106
Abstain	3,330,786
Resolution 3: That the initial appointment of Peter B St George as a Director be ratified
For	2,967,956,260	Passed on a show of hands
Against	17,505,241
Discretionary	15,805,778
Abstain	3,456,232
Resolution 4: That the issue of securities to certain institutional investors on 21 April 2009
be ratified
		Passed on a poll*
For	1,779,791,488	1,788,613,034 ($1,484,548,818)
Against	11,064,320	11,114,944 ($9,225,403)
Discretionary	8,652,583	n/a
Abstain	476,406,242	476,406,242 ($395,417,180)
Resolution 5: Adoption of Remuneration Report
For	2,906,127,830	Passed on a show of hands
Against	75,160,928
Discretionary	15,954,849
Abstain	7,479,904

• In accordance with Section 253C(2) of the Corporations Act 2001 the value of votes was determined using the closing price on 23 October 2009 of $0.83 per security.