Dexus Finance Pty Limited: Change of Auditor

EQS-Ad-hoc: Dexus Finance Pty Limited / Key word(s): Real Estate Dexus Finance Pty Limited: Change of Auditor 15-Nov-2024 / 00:13 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

15 November 2024

 Change of Auditor

Dexus today announces that KPMG has been appointed as auditor of the registered managed investment schemes (the “Schemes”) listed below:

Dexus Property Trust ARSN 648 526 470

Dexus Operations Trust ARSN 110 521 223

KPMG (ABN 51 194 660 183) has been appointed effective from the date of this announcement to provide services for the financial year commencing 1 July 2024. The appointment follows approval by security holders at Dexus’s Annual General Meeting held on 30 October 2024 and receipt of formal consent to the resignation of PricewaterhouseCoopers (ABN 52 780 433 757) as auditor for the Schemes’ statutory financial statements and compliance plans from the Australian Securities & Investments Commission.

The decision to change auditor was made following a formal tender process which was undertaken in 2024 with oversight from the Board Audit Committee.

This release is also provided for the information of Dexus noteholders.

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]