DEXUS Property : Appendix 3Z

NEW ISSUE ANNOUNCEMENTS Appendix 3Z Final Director's Interest Notice Appendix 3Z Final Director's Interest Notice

Rule 3.19A.3

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 30/9/2001.

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.3 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of director	Craig Douglas Mitchell
Date of last notice	30 October 2015
Date that director ceased to be director	21 April 2016

Part 1 - Director's relevant interests in securities of which the director is the registered holder

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.

Number & class of securities

Performance Rights granted under the 2014 STI Rights Plan giving the right to 17,836 securities

Performance Rights granted under the 2015 STI Rights Plan giving the right to 27,456 securities

Performance Rights granted under the 2013 LTI Rights Plan giving the right to 59,253 securities

Performance rights granted under the 2014 LTI Rights Plan giving the right to 85,503 securities

Performance Rights granted under the 2015 LTI Rights Plan giving the right to 91,520 securities

153,995 securities

+ See chapter 19 for defined terms.

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Appendix 3Z Final Director's Interest Notice Part 2 - Director's relevant interests in securities of which the director is not the registered holder

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.

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Name of holder & nature of interest Note: Provide details of the circumstances giving rise to the relevant interest

Number & class of securities N/A

Part 3 - Director's interests in contracts

Detail of contract	N/A
Nature of interest	N/A
Name of registered holder (if issued securities)	N/A
No. and class of securities to which interest relates	N/A

+ See chapter 19 for defined terms.

Appendix 3Z Page 2 11/3/2002