Resignation of non-executive director

27 March 2024

Resignation of non-executive director

Dexus (ASX: DXS) advises that Penny Bingham-Hall will step down as a non-executive director on the Board of Dexus Funds Management Limited (DXFM), effective 28 March 2024.

Dexus Chair, Warwick Negus said: “Penny has been an Independent non-executive Director of Dexus since June 2014. She has been a valuable member of various committees including the Board Nomination Committee, Board Environmental, Social and Governance Committee and the Board People & Remuneration Committee, for which Penny acted as Chair.

“We would like to extend our thanks to Penny for her significant contribution to Dexus.”

Following Ms Bingham-Hall’s departure, the Board will have seven Directors comprising six Independent Directors and one Executive Director.

A search is underway for the appointment of a non-executive director.

Authorised by Brett Cameron, General Counsel and Company Secretary of Dexus Funds Management Limited