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DEXUS Board/Management Information 2012

Jul 2, 2012

64807_rns_2012-07-02_f91353ae-6d1a-47b6-a32b-6f723d573ec9.pdf

Board/Management Information

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----- Start of picture text ----- DEXUS Property GroupASX release----- End of picture text -----

3 July 2012

DEXUS Property Group (ASX: DXS) Change in membership of Compliance Committee

In accordance with ASX Listing Rule 3.16.2(b), we wish to advise changes in the membership of the DEXUS Funds Management Limited Compliance Committee (“Committee”).

Effective 1 July 2012, Mr John Conde AO and Ms Tanya Cox have resigned from the Committee. The Committee now comprises two external members and one internal member.

For further information please contact:

Investor Relations Media Relations

David Yates T: +61 2 9017 1424 Emma Parry T: +61 2 9017 1133 M: 0418 861 047 M: 0421 000 329 E: [email protected] E: [email protected]

About DEXUS

DEXUS is one of Australia’s leading property groups specialising in world-class office, industrial and retail properties with total assets under management of $13 billion. In Australia, DEXUS is a market leader in office and industrial and, on behalf of third party clients, a leading manager and developer of shopping centres. DEXUS is committed to being a market leader in Corporate Responsibility and Sustainability. www.dexus.com

DEXUS Funds Management Ltd ABN 24 060 920 783, AFSL 238163, as Responsible Entity for DEXUS Property Group (ASX: DXS)

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