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on Dexus Finance Pty Limited (isin : XS1961891220)

Dexus Proposes CEO Performance Rights Grant at 2025 AGM

On October 8, 2025, Dexus Finance Pty Limited announced its 2025 Notice of Annual General Meeting, aiming for shareholder approval for the FY26 Long-Term Incentive Plan (LTI). The plan involves granting Performance Rights to CEO Ross Du Vernet. Based on the 25-day Volume Weighted Average Price following Dexus's FY25 results, each Performance Right is valued at $7.38.

Consequently, the proposed grant amounts to 406,504 Performance Rights for the CEO. This proposal is detailed in Item 2 of the Explanatory Memorandum within the Notice. The initiative reflects Dexus's strategy to align executive compensation with long-term business objectives.

R. H.

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