Directory Directory Dexus Diversified Trust Investor Enquiries ARSN 089 324 541 Dexus Industrial Trust Registry Infoline: +61 1800 819 675 Investor Relations: +61 2 9017 1330 Email: dexus@linkmarketservices.com.au ARSN 090 879 137 www.dexus.com Dexus Office Trust Security Registry ARSN 090 768 531 Link Market Services Limited Level 12, 680 George Street Sydney NSW 2000 Dexus Operations Trust ARSN 110 521 223 Locked Bag A14 Sydney South NSW 1235 Responsible Entity www.linkmarketservices.com.au Dexus Funds Management Limited ABN 24 060 920 783 AFSL 238163 Open Monday to Friday between 8.30am and 5.30pm (Sydney time). Directors of the Responsible Entity W Richard Sheppard, Chair Elizabeth A Alexander AM Penny Bingham-Hall John C Conde AO Tonianne Dwyer Mark H Ford Darren J Steinberg, CEO Peter B St George Secretaries of the Responsible Entity Brett Cameron Rachel Caralis Registered office of the Responsible Entity Level 25, Australia Square 264 George Street Sydney NSW 2000 PO Box R1822 Royal Exchange Sydney NSW 1225 Phone: +61 2 9017 1100 Fax: +61 2 9017 1101 Email: ir@dexus.com www.dexus.com Auditors PricewaterhouseCoopers Chartered Accountants 201 Sussex Street Sydney NSW 2000 108 For enquiries regarding security holdings, contact the security registry, or access security holding details at www.dexus.com/update groups including investors, employees, customers, suppliers and the community. Australian Securities Exchange ASX Code: DXS LinkedIn, Twitter, Facebook Dexus now engages with its followers via LinkedIn, Twitter and Facebook IR App Download the Dexus IR App to gain instant access to the latest Dexus stock price, ASX announcements, presentations, reports, webcasts and more. About this report The 2017 Annual Report is a consolidated summary of Dexus’s performance for the financial year ended 30 June 2017. This report should be read in conjunction with the reports that comprise the 2017 Annual Reporting Suite. In this report, unless otherwise stated, references to ‘Dexus’ ‘the group’, ‘we’, ‘us’ and ‘our’ refer to Dexus comprising the ASX listed entity and the Third Party Funds Management business. Any reference in this report to a ‘year’ relates to the financial year ended 30 June 2017. All dollar figures are expressed in Australian dollars unless otherwise stated. Dexus referred to the Global Reporting Initiative (GRI) Sustainability Reporting Guidelines to determine the report’s boundaries for guidance on identifying and reporting its material issues, management approaches and reporting key performance indicators across stakeholder groups including investors, employees, customers, suppliers and the community. The 2017 Annual Reporting Suite has been prepared in accordance with the GRI Standards: Core option and nominated indicators have been externally assured. The GRI index will be provided with the 2017 Dexus Performance Pack at www.dexus.com/gri Dexus’s Funds From Operations (FFO) is in line with Property Council of Australia’s definition and comprises net profit/loss after tax attributable to stapled security holders calculated in accordance with Australian Accounting Standards and adjusted for: property revaluations, impairments, derivative and foreign exchange (FX) mark-to-market impacts, fair value movements of interest bearing liabilities, amortisation of tenant incentives, gain/loss on sale of certain assets, straight-line rent adjustments, deferred tax expense/benefit, rental guarantees, coupon income and distribution income net of funding costs. Report scope The Annual Report covers financial performance at all locations. Environmental data only includes properties under the Group’s operational control as defined under the National Greenhouse and Energy Reporting System (NGER Act). All resource performance figures in this report display consumption and GHG emissions on an intensity (per square metre) basis. Absolute consumption and additional information is provided in the 2017 Performance Pack available from the online reporting suite at www.dexus.com Independent assurance In addition to auditing Dexus’s Financial Statements, PricewaterhouseCoopers (PwC) has provided limited assurance over select environmental and social data within the integrated online reporting suite covering the 12 months to 30 June 2017. The assurance statement, the GRI verification report and associated reporting criteria documents will be available from the online reporting suite in early September 2017.