Dexus : Appendix 3Y - Nicola Roxon

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		Nicola Louise Roxon
	Date of last notice		15 March 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	Direct
	Nature of indirect interest	Not applicable
	(including r g stered holder)
	Note: Provide details of the circumstances giving rise to the relevant
	interest.	6 July 2021
	Date of change
	No. of securities held prior to change	NED Plan
	5,059 Rights granted under the 2020/21
	Class	21,297 Securities
		Ordinary
	Number acquired	N/A
	Number disposed	N/A
	Note:Value/ConsideratIf consideration isonnon-cash, provide details and estimated	N/A
	valuation
	+ See chapter 19 for defined terms.	Appendix 3Y Page 1
01/01/2011

Appendix 3Y

Change of Director's Interest Notice

	NED Plan.
No. of securities held after change	5,059 Rights granted under the 2020/21
	21,297 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.

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	N/A
	Interest disposed
	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.		01/01/2011
	Appendix 3Y Page 2