Amendment to Constitutions

31 October 2018

Amendment to Constitutions

Dexus Funds Management Limited as responsible entity for Dexus provides a copy of the Consolidated Constitutions for Dexus Diversified Trust, Dexus Office Trust, Dexus Industrial Trust and Dexus Operations Trust incorporating amendments approved at Dexus’s Annual General Meeting on 24 October 2018 and lodged with ASIC today.