Dexus Funds Management Limited announced the appointment of Jon Gidney to the Board as a non-executive director, effective December 17, 2025. Jon Gidney is an experienced company director and corporate advisor with more than 30 years? experience in investment banking.

He has a strong financial background, understanding of global capital markets and extensive corporate risk and governance expertise, having worked with Australian and International groups on strategy, M&A and capital market transactions. During his investment banking career, at J.P. Morgan, Greenhill & Co and Citi, Jon Gidney was involved in strategy development and significant transactions for a number of global real estate fund managers, ASX listed REITs, managed investment schemes and private investors. These assignments included a wide breadth of mergers and acquisitions, equity and debt capital markets, and strategic activities.

Jon Gidney is a Member of the Australian Takeovers Panel, Non-Executive Chair of FNZ (APAC) Group of Companies, a Non-Executive Director of Cettire Limited and a Director of Australian Financial Services Licensee, El Calamar Capital Pty Ltd. Jon Gidney will join the Board Nomination & Governance Committee, Board Audit Committee and the Board People & Remuneration Committee and will stand for election at Dexus?s next Annual General Meeting, to be held on October 28, 2026. As Jon Gidney was previously employed by Citi, a financial advisor to Dexus until September 2023, he is not currently considered an independent director. However, Jon Gidney?s employment with Citi will have ceased more than three years prior the 2026 AGM and Dexus intends to revisit his independence status before he stands for election.