AMP LIMITED — Major Shareholding Notification 2009

Jan 27, 2009

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Date: 28th January 2009

The Manager Listings Department Australian Stock Exchange Limited

No. of Pages (incl.): 2

NOTICE OF PERSON CEASING TO BE A SUBSTANTIAL HOLDER

Dear Sir/Madam,

Pursuant to Section 671 of the Corporations Law, AMP Limited hereby advises that it is no longer a substantial holder in Charter Hall Group.

The enclosed ASIC Form 605 discloses all required details.

Yours faithfully,

Justin Christopher Head of Custody BNP Paribas Securities Services Phone: 02 9222 0029

BNP PARIBAS FUND SERVICES AUSTRALASIA PTY LTD Level 6 60 Castlereagh Street Sydney NSW 2000 Australia PO BOX R209 Royal Exchange NSW 1225 Australia Tel: +61 2 9222 0000 - Fax: +61 2 9222 0255 ABN 71 002 655 674

Form 605 Corporations Law Section 671B

Notice of Ceasing to be a Substantial Holder

To:

Charter Hall Group

ACN/ARSN: 113 531 150

1. Details of substantial holder

Name: AMP Limited ACN 079 354 519 and its related bodies corporate.

The holder ceased to be a substantial holder on 23rd January 2009 The previous notice was given to the company on 16-Sep-2008 The previous notice was dated 12-Sep-2008

2. Changes in relevant interests

Particulars of each change in, or change in the nature of, relevant interests of the substantial holder or an associate in voting securities of the company, since the substantial holder was last required to give a substantial holding notice to the company or scheme are as follows:

Date of change	Person whose relevant interestchanged	Nature of change	Consideration given inrelation to change	Class and number of securitiesaffected	Person’s votesaffected
20-Nov-2008 to 27-Nov-2008	AMP Capitial Investors Limited	Share acquisition	$40,238.33	Fully Paid Stapled Securities115,000	115,000
20-Jan-2009 to 23-Jan-2009	AMP Capitial Investors Limited	Share disposal	-$20,744.42	Fully Paid Stapled Securities-73,898	-73,898
24-Jun-08	AMP Life Limited	Share acquisition	$1,291.63	Fully Paid Stapled Securities1,521	1,521
20-Jan-2009 to 23-Jan-2009	AMP Life Limited	Share disposal	-$116,674.70	Fully Paid Stapled Securities-415,631	-415,631
24-Jun-08	Cogent Investment Operations PtyLimited <Non Resident A/c>	Share acquisition	$29,728.25	Fully Paid Stapled Securities35,020	35,020
17-Sep-08	Cogent Investment Operations PtyLimited <Non Resident A/c>	Share disposal	-$32,181.93	Fully Paid Stapled Securities-35,020	-35,020
24-Jun-08	Cogent Nominees PtyLimited	Share acquisition	$58,676.18	Fully Paid Stapled Securities69,120	69,120
17-Sep-2008 to 19-Sep-2008	Cogent Nominees PtyLimited	Share disposal	-$99,639.77	Fully Paid Stapled Securities-107,758	-107,758
24-Jun-08	Telstra Listed PropertyTrust	Share acquisition	$44,602.55	Fully Paid Stapled Securities52,541	52,541
2-Oct-08	Telstra Listed PropertyTrust	Share disposal	-$41,411.76	Fully Paid Stapled Securities-48,570	-48,570

3. Change in association

The persons who have become associates of, ceased to be associates of, or have changed the nature of their association with, the substantial holder in relation to voting interests in the company or scheme are as follows:

Name and ‘ACN Nature of association No Changes

4. Addresses

The addresses of persons named in this form are as follows:

Name Address AMP Life Limited Level 24, 33 Alfred Street, Sydney NSW 2000 AMP Capital Investors Limited Level 22, 33 Alfred Street, Sydney NSW 2000 Cogent Investment Operations Pty Limited Level 6, 60 Castlereagh Street, Sydney NSW 2000 Cogent Nominees Pty Limited Level 6, 60 Castlereagh Street, Sydney NSW 2000 Telstra Listed Property Trust Level 3, 215 Spring Street, Melbourne VIC 3000

This notice of change of interests of substantial holder (ASIC Form 605) comprises 1 page/s in total.