7 August 2017

Appointment of non-executive director

Dexus is pleased to announce the appointment of The Hon. Nicola Roxon to the board of Dexus Funds Management Limited (DXFM), as an independent director, effective from 1 September 2017.

Ms Roxon has a background in the public sector and significant expertise in highly regulated consumer industries and the not-for-profit sector. She has deep industry knowledge of the health, government and professional services sector.

Ms Roxon’s executive experience has included Federal Attorney General, Federal Minister for Health and Ageing, Member for Gellibrand, Industrial lawyer and advocate at Maurice Blackburn and the National Union of Workers.

Directorships and advisory roles that Ms Roxon currently holds include: Cancer Council Australia, Accounting Professional and Ethical Standards Board, Bupa Australia and New Zealand, and Sir Zelman Cowen Centre Victoria University.

Richard Sheppard, Chair of the DXFM Board said: “Together with my fellow Directors, I am pleased to welcome Nicola to the Board as part of our ongoing renewal process. Nicola has more than 20 years’ experience across a variety of sectors and I am confident that she will make a strong contribution to the Board.”

Ms Roxon will stand for election at Dexus’s 2017 Annual General Meeting, to be held in October.