EQS-Adhoc

Dexus Finance Pty Limited: Resignation of non-executive director

EQS-Ad-hoc: Dexus Finance Pty Limited / Key word(s): Personnel Dexus Finance Pty Limited: Resignation of non-executive director 27-March-2024 / 01:16 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

27 March 2024

Resignation of non-executive director

Dexus (ASX: DXS) advises that Penny Bingham-Hall will step down as a non-executive director on the Board of Dexus Funds Management Limited (DXFM), effective 28 March 2024.

Dexus Chair, Warwick Negus said: “Penny has been an Independent non-executive Director of Dexus since June 2014. She has been a valuable member of various committees including the Board Nomination Committee, Board Environmental, Social and Governance Committee and the Board People & Remuneration Committee, for which Penny acted as Chair.

“We would like to extend our thanks to Penny for her significant contribution to Dexus.”

Following Ms Bingham-Hall’s departure, the Board will have seven Directors comprising six Independent Directors and one Executive Director.

A search is underway for the appointment of a non-executive director.

Authorised by Brett Cameron, General Counsel and Company Secretary of Dexus Funds Management Limited

 For further information please contact:

Investors Rowena Causley Head of Listed Investor Relations [phone] [phone] [e-mail]

Media Luke O’Donnell Senior Manager, Media and Communications [phone] [phone] [e-mail]

 

End of Inside Information

---

Information and Explanation of the Issuer to this announcement:

About Dexus