DGAP-Adhoc: Dexus Finance Pty Limited: Appointment of non-executive director

DGAP-Ad-hoc: Dexus Finance Pty Limited / Key word(s): Real Estate 
Dexus Finance Pty Limited: Appointment of non-executive director 
 
16-Dec-2019 / 00:38 CET/CEST 
Disclosure of an inside information acc. to Article 17 MAR of the Regulation 
(EU) No 596/2014, transmitted by DGAP - a service of EQS Group AG. 
The issuer is solely responsible for the content of this announcement. 
 
*16 December 2019 * 
*Appointment of non-executive director* 
Dexus is pleased to announce the appointment of Patrick Allaway to the board 
of Dexus Funds Management Limited (DXFM), as an independent non-executive 
director, effective 1 February 2020. 
Mr Allaway has extensive senior executive, non-executive director, and 
corporate advisory experience over a 30-year career in the financial 
services, property, media and retail sectors. 
Mr Allaway's executive career was in financial services with Citibank and 
Swiss Bank Corporation (now UBS) working in Sydney, New York, Zurich and 
London. Mr Allaway was Managing Director SBC Capital Markets & Treasury with 
direct responsibility for a global business operating in 16 countries. 
Non-executive directorships that Mr Allaway currently holds include Nine 
Entertainment Co, Domain Limited and Bank of Queensland where he was 
appointed Chairman in October 2019. Mr Allaway was formerly a non-executive 
director of Macquarie Goodman Industrial Trust, Metcash Limited, Fairfax 
Media, Woolworths South Africa, David Jones, and Country Road Group. Mr 
Allaway also Chaired the Audit & Risk Committees for Metcash, David Jones, 
and Country Road Group. 
Richard Sheppard, Chair of the DXFM Board said: "Together with my fellow 
Directors, I welcome Patrick to the Board. Patrick has extensive and 
valuable experience across a variety of sectors and I am looking forward to 
his contribution to the Board." 
Mr Allaway will stand for election at Dexus's next Annual General Meeting, 
to be held in October 2020. 
 
_Authorised by Brett Cameron, General Counsel and Company Secretary of Dexus 
Funds Management Limited__._ 
*For further information please contact:* 
*Investors *                     *Media* 
Rowena Causley                   Louise Murray 
Senor Manager, Investor          Senior Manager, Corporate 
Relations                        Communications 
[phone]                  [phone] 
[phone]                  [phone] 
[e-mail]         [e-mail] 
Information and Explanation of the Issuer to this News: 
 
*About Dexus* 
 
Dexus is one of Australia's leading real estate groups, proudly managing a 
high quality Australian property portfolio valued at $31.8 billion. We 
believe that the strength and quality of our relationships is central to our 
success, and are deeply committed to working with our customers to provide 
spaces that engage and inspire. We invest only in Australia, and directly 
own $15.6 billion of office and industrial properties. We manage a further 
$16.2 billion of office, retail, industrial and healthcare properties for 
third party clients. The group's circa $8.7 billion development and concept 
pipeline provides the opportunity to grow both portfolios and enhance future 
returns. With 1.7 million square metres of office workspace across 53 
properties, we are Australia's preferred office partner. Dexus is a Top 50 
entity by market capitalisation listed on the Australian Securities Exchange 
(trading code: DXS) and is supported by 26,000 investors from 19 countries. 
With 35 years of expertise in property investment, development and asset 
management, we have a proven track record in capital and risk management, 
providing service excellence to tenants and delivering superior 
risk-adjusted returns for investors. www.dexus.com 
 
*Download the Dexus IR app* 
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16-Dec-2019 CET/CEST The DGAP Distribution Services include Regulatory 
Announcements, Financial/Corporate News and Press Releases. 
Archive at www.dgap.de 
Language:    English 
Company:     Dexus Finance Pty Limited 
             264 George Street 
             2193 Sydney 
             Australia 
Phone:       [phone] 
Fax:         [phone] 
E-mail:      [e-mail] 
Internet:    www.dexus.com 
ISIN:        XS1961891220 
WKN:         A2RZHG 
Listed:      Regulated Unofficial Market in Frankfurt 
EQS News ID: 936471 
 
End of Announcement DGAP News Service 
 
936471 16-Dec-2019 CET/CEST 
 
 

(END) Dow Jones Newswires

December 15, 2019 18:38 ET (23:38 GMT)