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DEXUS Transaction in Own Shares 2015

Apr 20, 2015

64807_rns_2015-04-20_f7b2f959-228b-4fbe-883f-9c4679934751.pdf

Transaction in Own Shares

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Appendix 3F Final share buy-back notice

Rule 3.8A

Appendix 3F

Final share buy-back notice ( except minimum holding buy-back)

Introduced 1/9/99. Origin: Appendices 7D and 7E. Amended 30/9/2001, 11/01/10

Information and documents given to ASX become ASX’s property and may be made public.

Name of entity

  • DEXUS Property Group (“ DXS ”) which consists of:  DEXUS Diversified Trust (“ DDF ”);  DEXUS Industrial Trust (“ DIT ”);  DEXUS Office Trust (“ DOT ”); and  DEXUS Operations Trust (“ DXO ”).

  • DEXUS Funds Management Limited (ABN 24 060 920 783) (“ DXFM ”) as responsible entity of:  DDF (ARSN 089 324 541);  DIT (ARSN 090 879 137);  DOT (ARSN 090 768 531); and  DXO (ARSN 110 521 223).

We (the entity) give ASX the following information.

Description of buy-back

  • 1 Type of buy-back

On-market

Details of all shares/units bought back

  • 2 Number of shares/units bought back

  • 2 Number of shares/units bought NIL back

  • 3 Total consideration paid or $ NIL payable for the shares/units

  • 4 If buy-back is an on-market buyhighest price: $ N/A back - highest and lowest price date: N/A paid lowest price: $ N/A date: N/A

  • See chapter 19 for defined terms.

11/01/2010 Appendix 3F Page 1

Appendix 3F Final share buy-back notice

Compliance statement

  1. The company is in compliance with all Corporations Act requirements relevant to this buy-back.

or, for trusts only:

  1. The trust is in compliance with all requirements of the Corporations Act as modified by Class Order 07/422, and of the trust’s constitution, relevant to this buy-back.

  2. There is no information that the listing rules require to be disclosed that has not already been disclosed, or is not contained in, or attached to, this form.

Sign here:

==> picture [112 x 49] intentionally omitted <==

Date: 21 April 2015

(Company secretary)

Print name: Scott Mahony

== == == == ==

  • See chapter 19 for defined terms.

Appendix 3F Page 2

11/01/2010