Appendix 3Y
Change of Director's Interest Notice
Rule 3.19A.2
Appendix 3Y
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 Diversified Trust (DDF) | ||
Dexus Office Trust (DOT) | ||
Dexus Industrial Trust (DIT) | ||
Dexus Operations Trust (DXO) | ||
ABN | 60 575 572 573 | (DDF) |
45 098 862 531 | (DOT) | |
27 957 640 288 | (DIT) | |
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 | 7 July 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 registered holder) | |||
Note: Provide details of the circumstances giving rise to the relevant | |||
interest. | |||
Date of change | 5 August 2021 | ||
No. of securities held prior to change | 5,059 Rights granted under the 2020/21 | ||
NED Plan | |||
21,297 Securities | |||
- See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1
Appendix 3Y
Change of Director's Interest Notice
Class | Rights under the Non-Executive Director |
Fee Sacrifice Rights Acquisition Plan | |
("NED Plan"). Subject to the rules of the | |
NED Plan, each Right carries the right to | |
acquire one Security at no cost. | |
Number acquired | 3,372 securities (vesting of Rights granted |
under tranche #2 of the 2020/21 NED Plan) | |
Number disposed | Nil |
Value/Consideration | $35,305 (using the closing price of DXS |
Note: If consideration is non-cash, provide details and estimated | securities as at 5 August 2021) |
valuation | |
No. of securities held after change | 24,669 Securities |
Nature of change | Vesting of Rights granted under tranche #2 |
Example: on-market trade, off-market trade, exercise of options, issue | of the 2020/21 NED Plan |
of securities under dividend reinvestment plan, participation in buy- | |
back | |
+ See chapter 19 for defined terms.
Appendix 3Y Page 2 | 01/01/2011 |
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 |
interest related prior to change | |
Note: Details are only required for a contract in | |
relation to which the interest has changed | |
Interest acquired | N/A |
Interest disposed | N/A |
Value/Consideration | N/A |
Note: If consideration is non-cash, provide details | |
and an estimated valuation | |
Interest after change | N/A |
Part 3 - +Closed period
Were the interests in the securities or contracts detailed | No |
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 3
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DEXUS Property Group published this content on 12 August 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 12 August 2021 02:50:09 UTC.