Appendix 3Y Change of Director's Interest Notice
Appendix 3Y Change of Director's Interest NoticeRule 3.19A.2
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 Property Group 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 | Darren Joseph Steinberg |
Date of last notice | 5 November 2014 |
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 | Indirect |
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. | Vesting of Performance Rights granted under the Transitional Plan and the Short Term Incentive (STI) Rights Plan |
Date of change | 1 July 2015 |
+ See chapter 19 for defined terms.
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Change of Director's Interest Notice
No. of securities held prior to change | Performance Rights granted under the Transitional Plan giving the right to 75,570 securities Performance Rights granted under the 2013 STI Rights Plan giving the right to 34,565 securities Performance Rights granted under the 2014 STI Rights Plan giving the right to 64,358 securities Performance Rights granted under the 2013 Long Term Incentive (LTI) Rights Plan giving the right to 188,029 securities Performance Rights granted under the 2014 LTI Rights Plan giving the right to 205,943 securities 36,463 securities |
Class | Ordinary |
Number acquired | 158,701 securities comprised of: 75,570 securities (vesting of Performance Rights granted under the 2012 Transitional Plan), 11,177 securities (being securities with a value equal to the distributions paid on 75,570 securities during the life of the 2012 Transitional Plan), 34,565 securities (vesting of Performance Rights granted under tranche #2 the 2013 STI Rights Plan), 3,505 securities (being securities with a value equal to the distributions paid on 34,565 securities during the life of tranche #2 of the 2013 Rights Plan), 32,179 securities (vesting of Performance Rights granted under tranche #1 of the 2014 STI Rights Plan), 1,705 securities (being securities with a value equal to the distributions paid on 32,179 securities during the life of tranche #1 of the 2014 STI Rights Plan) |
Number disposed | Nil |
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation | No cash consideration $1,166,452 cash equivalent (using the closing price of $7.35 per security as at 1 July 2015) |
+ See chapter 19 for defined terms.
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Appendix 3Y Change of Director's Interest Notice
No. of securities held after change | Performance Rights granted under the 2014 STI Rights Plan giving the right to 32,179 securities Performance Rights granted under the 2013 LTI Rights Plan giving the right to 188,029 securities Performance Rights granted under the 2014 LTI Rights Plan giving the right to 205,943 securities 195,164 securities |
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back | Vesting of Performance Rights granted under the 2012 Transitional Plan, tranche #2 of the 2013 STI Rights Plan and tranche #1 of the 2014 Rights Plan. |
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 (if issued securities) | N/A |
Date of change | N/A |
No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed | N/A |
Interest acquired | N/A |
Interest disposed | N/A |
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation | N/A |
Interest after change | N/A |
+ See chapter 19 for defined terms.
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Change of Director's Interest Notice
Part 3 - + Closed periodWere the interests in the securities or contracts detailed above traded during a + closed period where prior written clearance was required? | N/A |
If so, was prior written clearance provided to allow the trade to proceed during this period? | N/A |
If prior written clearance was provided, on what date was this provided? | N/A |
+ See chapter 19 for defined terms.
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