Appendix 3Y Change of Director's Interest Notice
Appendix 3Y
Rule 3.19A.2
Change of Director's Interest Notice
Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX's property and may be made public.
Introduced 30/09/01 Amended 01/01/11
Name of entity | Dexus comprising the stapled securities of | |||||
Dexus Property Trust (DPT) | ||||||
Dexus Operations Trust (DXO) | ||||||
ABN | 24 595 854 202 | (DPT) | ||||
69 645 176 383 | (DXO) | |||||
We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for | ||||||
the director for the purposes of section 205G of the Corporations Act. | ||||||
Name of Director | Darren Joseph Steinberg | |||||
Date of last notice | 15 June 2021 |
Part 1 - Change of director's relevant interests in securities
In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust
Note: In the case of a company, interests which come within paragraph (i) of the definition of "notifiable interest of a director" should be disclosed in this part.
Direct or indirect interest | Indirect |
Nature of indirect interest | Performance Rights granted under the 2020 |
(including r g stered holder) | |
Note: Provide details of the circumstances giving rise to the relevant | Short Term Incentive (STI) Rights Plan and the |
2020 Long Term Incentive (LTI) Rights Plan. | |
interest. | |
Performance Rights granted under the CEO | |
Incentive Award | |
DJS Investment Holdings Pty Ltd | |
Date of change | [The Steinberg Family A/C] |
6 July 2021 |
+ See chapter 19 for defined terms. | Appendix 3Y Page 1 |
01/01/2011 |
Appendix 3Y
Change of Director's Interest Notice
No. of securities held prior to change | 2020 and previous STI Rights Plans giving |
Performance Rights granted under the | |
the right to 48,091 securities | |
Performance Rights granted under the | |
2020 and previous LTI Rights Plans giving | |
the right to 768,255 securities | |
Performance Rights granted under the | |
CEO Incentive Award giving the right to | |
356,335 securities | |
Class | 990,998 securities |
Ordinary | |
Number acquired | N/A |
Number disposed | N/A |
Note: If consideration is non-cash, provide details and estimated | |
Value/Considerat on | N/A |
valuation | Performance Rights granted under the |
No. of securities held after change | 2020 and previous STI Rights Plans giving |
the right to 48,091 securities | |
Performance Rights granted under the | |
2020 and previous LTI Rights Plans giving | |
the right to 768,255 securities | |
Performance Rights granted under the | |
CEO Incentive Award giving the right to | |
356,335 securities | |
990,998 securities | |
Nature of change | structure involving "top-hatting" each of |
of securities under dividend reinvestment plan, participation in buy- | |
Example: on-market trade, off-market trade, exercise of options, issue | Simplification of Dexus corporate |
back | Dexus Diversified Trust, Dexus Industrial |
Trust and Dexus Office Trust with a newly | |
established trust (DPT) to form a dual | |
stapled group comprising DXO and DPT. |
+ See chapter 19 for defined terms. | 01/01/2011 |
Appendix 3Y Page 2 |
Appendix 3Y
Change of Director's Interest Notice
Part 2 - Change of director's interests in contracts
Note: In the case of a company, interests which come within paragraph (ii) of the definition of "notifiable interest of a director" should be disclosed in this part.
Detail of contract | N/A | |
Nature of interest | N/A | |
Name of registered holder | N/A | |
(if issued securities) | ||
Date of change | N/A | |
No. and class of securities to which | N/A | |
Note: Details are only required for a contract in | ||
interest related prior to change | ||
relation to which the interest has changed | N/A | |
Interest acquired | ||
Interest disposed | N/A | |
Note:Value/ConsiderationIf consideration is non-cash, provide details | N/A | |
and an estimated valuation | N/A | |
Interest after change | ||
Part 3 - +Closed period | ||
Were the interests in the securities or contracts detailed | N/A | |
above traded during a +closed period where prior written | ||
clearance was required? | ||
If so, was prior written clearance provided to allow the | N/A | |
trade to proceed during this period? | ||
If prior written clearance was provided, on what date was | N/A | |
this provided? |
+ See chapter 19 for defined terms. | Appendix 3Y Page 3 |
01/01/2011 |
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DEXUS Property Group published this content on 07 July 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 07 July 2021 03:23:01 UTC.