DGAP-Adhoc: Dexus Finance Pty Limited: Dexus 2019 NOM - Grant of ASX waiver

DGAP-Ad-hoc: Dexus Finance Pty Limited / Key word(s): Real Estate 
Dexus Finance Pty Limited: Dexus 2019 NOM - Grant of ASX waiver 
 
13-Oct-2019 / 23:30 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. 
 
*Dexus (ASX: DXS)* 
 
*ASX release* 
 
*11 October 2019* 
 
*Grant of ASX waiver* 
 
Dexus advises that the Australian Securities Exchange ("*ASX"*) has granted 
Dexus a waiver from ASX Listing Rule 14.7 in relation to Dexus's upcoming 
Annual General Meeting, scheduled for Wednesday, 30 October 2019 ("*AGM*"). 
 
Dexus issued a Notice of Annual General Meeting ("*NOM*") to Security 
holders in respect of the AGM on 25 September 2019. As described in that 
NOM, Dexus is seeking Security holder ratification at the AGM of the 
following issues of Securities, for the purposes of ASX Listing Rule 7.4: 
 
- in Resolution 4.1 of the NOM, an institutional placement ("*Placement*") 
to wholesale investors completed on 3 May 2019 and described in the 
Explanatory Memorandum; and 
 
- in Resolution 4.2 of the NOM, an issue of exchangeable notes to the value 
of A$425 million ("*Note Issue*") issued on 19 March 2019 and described in 
the Explanatory Memorandum. 
 
The NOM includes standard voting exclusion statements for Resolutions 4.1 
and 4.2, excluding Security holders who participated in each of the 
Placement and Note Issue from voting on Resolution 4.1 and 4.2 respectively. 
 
The waiver allows Dexus not to comply with the voting exclusion statements 
for Resolutions 4.1 and 4.2 in the NOM described above, if and only to the 
extent that those Security holders who participated in the Placement and 
Note Issue are acting solely in a fiduciary, nominee or custodial capacity 
("*Nominee Holders*") on behalf of beneficiaries who did not participate in 
Placement or Note Issue. 
 
This waiver was granted by the ASX on the following conditions: 
 
- the beneficiaries provide written confirmation to the Nominee Holders that 
they did not participate in the Placement or Note Issue, nor are they an 
associate of a person who participated in the Placement or Note Issue; 
 
- the beneficiaries direct the Nominee Holders how to vote on the 
resolutions; 
 
- the Nominee Holders do not exercise discretion in casting a vote on behalf 
of the beneficiaries; and 
 
- the terms of the waiver are immediately released to the market. 
 
*For further information please contact:* 
 
Investor and Media Relations 
David Yates 
[phone] 
[phone] 
[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 $9.3 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* 
Download the Dexus IR app to your preferred mobile device to gain instant 
access to the latest stock price, ASX Announcements, presentations, reports, 
webcasts and more. 
 
13-Oct-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: 889303 
 
End of Announcement DGAP News Service 
 
889303 13-Oct-2019 CET/CEST 
 
 

(END) Dow Jones Newswires

October 13, 2019 17:30 ET (21:30 GMT)