Desane Group Holdings Ltd · ASX:DGH
Desane — Shareholder Meeting (November 2026)
18 slides from Desane's shareholder meeting presentation, Nov 5, 2026
Slide 1: 2026 Annual General Meeting
2026 ANNUAL GENERAL MEETING Thursday, 5 November 2026 Image - Artist’s impression - 91 Thornton Drive, Penrith NSW
Slide 2: Chairman's Address
CHAIRMAN’S ADDRESS Professor John Sheehan AM Patience, financial discipline and a long-term perspective
Slide 3: CEO's Address
CEO’S ADDRESS Rick Montrone FY26: strengthening the balance sheet, recycling capital and advancing the development pipeline
Slide 4: FY26 Results
FY26 RESULTS TOTAL EBIT ASSETS $1.0m $105.9m NTA SPECIAL PER SHARE DIVIDEND $1.69 2.0c Audited financial results | Year ended 30 June 2026 Image - Artist’s impression - 16 Industrial Avenue, Wacol QLD
Slide 5: Capital Recycling & Dividend
CAPITAL RECYCLING & DIVIDEND FY26 Capital Management 13 Sirius Road, Lane Cove Sold for $8.7 million (excluding GST) Special dividend: 2.0 cents per share paid, franked 82%
Slide 6: FY27 Priorities
FY27 PRIORITIES A disciplined approach to long-term shareholder returns 01 Deliver development milestones Penrith and 322 Norton Street 02 Grow recurring Income Asset management, leasing and completion 03 Deploy capital selectively Evaluate development, acquisitions and capital management
Slide 7: Our Property Portfolio
OUR PROPERTY PORTFOLIO Seven (7) retained properties | Active development and established rental income Development projects Income and strategic holdings 91 Thornton Drive, Penrith 159 Allen Street, Leichhardt 322 Norton Street, Leichhardt 7 Sirius Road, Lane Cove 16 Industrial Avenue, Wacol 270-27
Slide 8: 91 Thornton Drive, Penrith
91 Thornton Drive, Penrith PROPERTY AT A GLANCE ● 11,650m² landholding ● 44 x DA Approved industrial units ● Fixed Price Design and Construct (D&C) contract with Sydney-based Full Tilt Constructions (FTC) ● Works to commence prior to Christmas 2026 ● Targeted RoE - 136.6% (excluding debt) Image - im
Slide 9: 322 Norton Street, Leichhardt
322 Norton Street, Leichhardt PROPERTY AT A GLANCE ● Petbarn premises ● 10 + 5 + 5-year lease ● $295k annual net rent with 3.5% annual increases ● Comparable Sydney Petbarn yields sub 5% ● Targeting completion of works and lease commencement before December 2026 Image - Artist’s impression *Artist’s
Slide 10: 159 Allen Street, Leichhardt
159 Allen Street, Leichhardt PROPERTY AT A GLANCE ● 46-apartment development approval ● Fully leased investment ● Income and development approval preservation complete ● Assessing economics and timing of redevelopment, partnership or sale Image - Artist’s impression *Artist’s impression
Slide 11: 7 Sirius Road, Lane Cove
7 Sirius Road, Lane Cove PROPERTY AT A GLANCE ● Signature Orthopaedics tenant ● Lease to November 2032 ● $632k annual net rent ● Assess economics and timing of sale with increase in data-centre development in Lane Cove
Slide 12: 16 Industrial Ave, Wacol (Brisbane)
16 Industrial Ave, Wacol (Brisbane) PROPERTY AT A GLANCE ● Brisbane City Council tenant ● Lease to June 2030 ● $800k annual net rent, supported by a long-dated government tenancy ● DA for additional 3,250m2 of industrial warehouse
Slide 13: 270-278 Norton Street, Leichhardt
270-278 Norton Street, Leichhardt PROPERTY AT A GLANCE ● Multi-tenanted commercial building ● $463k annual net rent ● Focus on tenant retention, occupancy and long-term precinct planning opportunities, for example - “Our Fairer Future Plan”
Slide 14: 35 Norton Street, Leichhardt
35 Norton Street, Leichhardt PROPERTY AT A GLANCE ● Mixed-use investment ● $188k annual net rent ● Maintain rental income and review leasing, property measurement and longer-term planning options
Slide 15: Outlook
Outlook: Converting asset value into recurring earnings and shareholder returns Our focus remains disciplined execution, sound balance-sheet management and selective capital allocation Image - Artist’s impression
Slide 16: Items of Business & Proxies
Items of Business & Proxies Chairman to conduct formal AGM business For Open Against Abstain Item 1 Receive FY26 financial statements and reports NO VOTING FOR THIS ITEM Item 2 22,045,352 5,439,463 27,109 0 Adopt the 2026 Remuneration Report 80.13% 19.77% 0.10% 0.00% Item 3 22,486,835 5,439,463 0 0
Slide 17: Questions
Questions [email protected] (02) 9555 9922 www.desane.com.au CREDITS: This presentation template was created by Slidesgo, and includes icons by Flaticon, and infographics & images by Freepik
Slide 18: Important Information
Important Information Presentation disclaimer This presentation is for general information only and is not financial product advice. Forward- looking statements are subject to risks, uncertainties and conditions beyond the Company’s control. Figures and property information are based on the FY2026 a
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