EQS-Adhoc

Dexus Finance Pty Limited: Appointment of non-executive director

EQS-Ad-hoc: Dexus Finance Pty Limited / Key word(s): Personnel Dexus Finance Pty Limited: Appointment of non-executive director 24-Apr-2024 / 05:13 CET/CEST Disclosure of an inside information acc. to Article 17 MAR of the Regulation (EU) No 596/2014, transmitted by EQS News - a service of EQS Group AG. The issuer is solely responsible for the content of this announcement. Dexus (ASX: DXS)

ASX release

24 April 2024

Appointment of non-executive director

Dexus is pleased to announce the appointment of Peeyush Gupta AM to the Board of Dexus Funds Management Limited (DXFM) as an independent non-executive director, effective 24 April 2024.

Mr Gupta has extensive experience as a non-executive director across financial services, property, insurance, government, media, accounting and technology. He is co-founder and inaugural CEO of IPAC Securities, a
pre-eminent Wealth management firm spanning financial advice and institutional portfolio management and has previously held executive roles at AXA and Nathan Funds Management.

Mr Gupta is currently a non-executive director on the SBS, Great Southern Bank, Quintessence Labs, Northern Territory Aboriginal Investment Corporation, Institute of Chartered Accountants, NSW Cancer Council and The George Institute boards.

Warwick Negus, Chair of the DXFM Board said: “I am delighted to welcome Peeyush to Dexus. Peeyush will bring extensive technology and financial services, (across both listed and unlisted) experience to the Board.

“This appointment reflects our ongoing commitment to maintain Board diversity across skills and experience.”

Mr Gupta will stand for election at Dexus’s next Annual General Meeting to be held on 30 October 2024.

Authorised by the Board of Dexus Funds Management Limited. 

For further information please contact:

Investors Rowena Causley Head of Listed Investor Relations [phone] [phone] [e-mail]

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