Dexus Finance Pty Limited: Amendment to Constitutions

Dexus Finance Pty Limited / Key word(s): Real Estate
Dexus Finance Pty Limited: Amendment to Constitutions

03-Nov-2022 / 00:05 CET/CEST
Disclosure of an inside information acc. to Article 17 MAR of the Regulation (EU) No 596/2014, transmitted by EQS News – a service of EQS Group AG.
The issuer is solely responsible for the content of this announcement.

Dexus (ASX: DXS)

ASX release

3 November 2022

Amendment to Constitutions

Dexus Funds Management Limited as responsible entity for Dexus provides a copy of the Consolidated Constitutions for Dexus Property Trust and Dexus Operations Trust incorporating amendments approved at Dexus’s Annual General Meeting on 26 October 2022 and lodged with ASIC.

The full announcement is available to download at https://www.dexus.com/investor-centre/listed-funds/dexus-dxs/results-and-reporting/asx-announcements

Authorised by Scott Mahony, Company Secretary of Dexus Funds Management Limited

For further information please contact:

Information and Explanation of the Issuer to this announcement:

About Dexus

Dexus (ASX: DXS) is one of Australia’s leading fully integrated real estate groups, managing a high-quality Australian property portfolio valued at $44.3 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 $18.4 billion of office, industrial and healthcare properties, and investments. We manage a further $25.9 billion of office, retail, industrial and healthcare properties for third party clients. The group’s $17.7 billion development pipeline provides the opportunity to grow both portfolios and enhance future returns. Sustainability is integrated across our business, and our sustainability approach is the lens we use to manage emerging ESG risks and opportunities for all our stakeholders. Dexus is listed on the Australian Securities Exchange and is supported by more than 29,000 investors from 24 countries. With over 35 years of expertise in property investment, funds management, asset management and development, we have a proven track record in capital and risk management 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

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