DEXUS Property : 2016 Notice of Annual General Meeting

ASX release

16 September 2016

DEXUS 2016 Notice of Annual General Meeting

DEXUS Property Group today released its 2016 Notice of Annual General Meeting.

The 2016 Annual General Meeting (AGM) will be held on Wednesday 26 October 2016, commencing at 2.00pm. The AGM will be held at DEXUS Place, Level 15, Governor Macquarie Tower, 1 Farrer Place, Sydney.

A letter to Security holders, the Notice of Annual General Meeting and sample Proxy and Q&A Forms are attached and will be mailed to DEXUS Security holders today.

About DEXUS

DEXUS Property Group is one of Australia's leading real estate groups, investing directly in high quality Australian office and industrial properties. With $22.2 billion of assets under management, the Group also actively manages office, industrial and retail properties located in key Australian markets on behalf of third party capital partners. The Group manages an office portfolio of 1.8 million square metres located predominantly across Sydney, Melbourne, Brisbane and Perth and is the largest owner of office buildings in the Sydney CBD, Australia's largest office market. DEXUS is a Top 50 entity by market capitalisation listed on the Australian Securities Exchange under the stock market trading code 'DXS' and is supported by more than 31,000 investors from 20 countries. With more than 30 years of

expertise in property investment, development and asset management, the Group has a proven track record in capital and risk management, providing service excellence to tenants and delivering superior risk-adjusted returns for its investors. www.dexus.com

Download the DEXUS IR app to your preferred mobile device to gain instant access to the latest stock price, ASX Announcements, presentations, reports, webcasts and more.

DEXUS Funds Management Ltd ABN 24 060 920 783, AFSL 238163, as Responsible Entity for DEXUS Property Group (ASX: DXS)

16 September 2016 DEXUS Funds Management Limited

ABN: 24 060 920 783

AFSL: 238163

Australia Square Tower Level 25, 264 George Street

Sydney NSW 2000

PO Box R1822

Royal Exchange NSW 1225

Tel: 02 9017 1100

Fax: 02 9017 1101

Dear Security holder

You are invited to attend the 2016 Annual General Meeting (AGM). The AGM will be held at our new state-of-the-art meeting facility, DEXUS Place, Level 15, Governor Macquarie Tower, 1 Farrer Place, Sydney at 2.00pm on Wednesday 26 October 2016. Please see a transport and venue location map on page 2 of this letter.

Continuing our successful "conversation with the Board" format, we will cover all the formal aspects relating to the resolutions and invite you to have a conversation with Directors and members of our Group Management Committee post the meeting over refreshments.

Please find enclosed the Notice of Annual General Meeting and personalised Proxy Form.

If you are attending the AGM, please bring along your personalised Proxy Form and arrive at 1.30pm to register for the event as the meeting will commence at 2.00pm.

To confirm your attendance, please RSVP to rsvp@dexus.com or call Megan McInnes on 02 9017 1225.

We look forward to seeing you on 26 October 2016. Kind regards

W Richard Sheppard Chair

DEXUS Funds Management Limited

2

Notice is hereby given by DEXUS Funds Management Limited, as responsible entity of each of the four trusts that comprise DEXUS Property Group, that the 2016 Annual General Meeting of Security holders will be held at:

Place: DEXUS Place

Level 15, Governor Macquarie Tower 1 Farrer Place

Sydney NSW 2000

Date: Wednesday, 26 October 2016 Time: Registration - 1.30pm

Commencing - 2.00pm

In accordance with section 252S(1) of the Corporations Act 2001 (Cth), DEXUS Funds Management Limited appoints Richard Sheppard to act as Chair.

www.dexus.com