DGAP-Ad-hoc: Dexus Finance Pty Limited / Key word(s): Restructure of Company/AGM/EGM 
Dexus Finance Pty Limited: Explanatory Memorandum and Notice of Extraordinary General Meeting 
23-March-2021 / 00:26 CET/CEST 
Disclosure of an inside information acc. to Article 17 MAR of the Regulation (EU) No 596/2014, transmitted by DGAP - a 
service of EQS Group AG. 
The issuer is solely responsible for the content of this announcement. 
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Dexus (ASX: DXS) 
ASX release 
23 March 2021 
Explanatory Memorandum and Notice of Extraordinary General Meeting 
Dexus today provides the attached Explanatory Memorandum and Notice of Extraordinary General Meeting (the 'EM') 
relating to the proposal to simplify the Dexus corporate structure (the 'Simplification'). 
This follows the announcement that Dexus was considering making changes to simplify the Dexus corporate structure in 
the HY21 Results release announced on 9 February 2021. 
Dexus Funds Management Limited as the Responsible Entity of each of the four trusts that comprise Dexus has now 
considered these proposed changes and believes they are in the best long-term interests of Security holders. The 
Simplification therefore is being brought to Security holders for approval. 
The EM explains the Simplification, being a proposed internal reorganisation from a complex quadruple stapled trust 
structure to a group comprising two stapled trusts, and outlines the advantages, disadvantages, and risks of the 
Simplification. There will be no change to Dexus's underlying business and operations, or Security holders' interests 
in them, as a result of the Simplification^[1]. 
Dexus will hold an Extraordinary General Meeting on Thursday, 22 April 2021 at 3.30pm (AEST) to vote on the 
Simplification, as set out in the Notice of Extraordinary General Meeting in Annexure A of the EM. 
The letter to Security holders, EM and sample Proxy Form are attached and will be despatched to Security holders on 
Monday, 29 March 2021. 
The full ASX Announcement is available at https://www.dexus.com/investor-centre/results-and-reporting/asx-announcements 
Authorised by the Board of Dexus Funds Management Limited 
For further information please contact: 
Investors                                     Media 
David Yates                                   Louise Murray 
Executive General Manager, Investor Relations Senior Manager, Corporate Communications 
+61 2 9017 1424                               +61 2 9017 1446 
+61 418 861 047                               +61 403 260 754 
david.yates@dexus.com                         louise.murray@dexus.com

^[1] Other than for a small number of Ineligible Foreign Security holders. See Section 8.5 of the EM. ----------------------------------------------------------------------------------------------------------------------- Information and Explanation of the Issuer to this News:

About Dexus

Dexus is one of Australia's leading real estate groups, proudly managing a high-quality Australian property portfolio valued at USD32.1 billion. We believe that the strength and quality of our relationships will always be central to our success and are deeply committed to working with our customers to provide spaces that engage and inspire. We invest only in Australia, and directly own USD16.5 billion of office and industrial properties. We manage a further USD15.6 billion of office, retail, industrial and healthcare properties for third party clients. The group's USD11.4 billion development pipeline provides the opportunity to grow both portfolios and enhance future returns. With 1.6 million square metres of office workspace across 51 properties, we are Australia's preferred office partner. Dexus is a Top 50 entity by market capitalisation listed on the Australian Securities Exchange (trading code: DXS) and is supported by more than 29,000 investors from 24 countries. With 36 years of expertise in property investment, development and asset management, we have a proven track record in capital and risk management, providing service excellence to tenants and delivering superior risk-adjusted returns for investors. www.dexus.com

Dexus Funds Management Ltd ABN 24 060 920 783, AFSL 238163, as Responsible Entity for Dexus (ASX: DXS) Level 25, 264 George Street, Sydney NSW 2000 -----------------------------------------------------------------------------------------------------------------------

23-March-2021 CET/CEST The DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Archive at www.dgap.de ----------------------------------------------------------------------------------------------------------------------- 


Language:     English 
Company:      Dexus Finance Pty Limited 
              264 George Street 
              2193 Sydney 
              Australia 
Phone:        +61 2 9017 1100 
Fax:          +61 2 9017 1101 
E-mail:       ir@dexus.com 
Internet:     www.dexus.com 
ISIN:         XS1961891220 
WKN:          A2RZHG 
Listed:       Regulated Unofficial Market in Frankfurt 
EQS News ID:  1177397 
 
End of Announcement  DGAP News Service 
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1177397 23-March-2021 CET/CEST

(END) Dow Jones Newswires

March 22, 2021 19:28 ET (23:28 GMT)