AMP LIMITED — Major Shareholding Notification 2010

Aug 3, 2010

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Date:

4th August 2010

Company Announcement Officer ASX Limited

No. of Pages (incl.): 3

NOTICE OF PERSON CEASING TO BE A SUBSTANTIAL HOLDER

Dear Sir/Madam,

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

The enclosed ASIC Form 605 discloses all required details.

Yours faithfully,

Raja Burman Head of Corporate Actions BNP Paribas Securities Services Phone: 02 9222 0138

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 Act 2001 Section 671B Notice of Ceasing to be a Substantial Holder

To: Charter Hall Office REIT

ACN/ARSN:

093 016 838

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 30th July 2010 The previous notice was given to the company on 03-Feb-2010 The previous notice was dated 01-Feb-2010

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:

ASX Code MOF Changes in relevant interests Pre Conversion

Date of change	Person whose relevant interestchanged	_Nature of change _	Consideration given in_relation to change _	Class and numberof securitiesaffected	Person’s votesaffected
23-Dec-2009 to 3-Mar-2010	AMP Limited and its related bodiescorporate.	Share acquisition	$9,149,262.84	Fully Paid Units32,251,376	32,251,376
16-Feb-2010 to 30-Jul-2010	AMP Limited and its related bodiescorporate.	Share disposal	-$1,198,527.98	Fully Paid Units-4,263,297	-4,263,297

ASX Code MOF Conversion to CQO

Date of change	Person whose relevant interestchanged	_Nature of change _	Consideration given in_relation to change _	Class and numberof securitiesaffected	Person’s votesaffected
04-Mar-2010	AMP Limited and its related bodiescorporate.	Share disposal	-$89,852,255.97	Fully Paid Units-274,180,053	-274,180,053
Date of change	Person whose relevant interestchanged	_Nature of change _	Consideration given in_relation to change _	Class and numberof securitiesaffected	Person’s votesaffected
04-Mar-2010	AMP Limited and its related bodiescorporate.	Share acquisition	$89,852,255.97	Fully Paid Units274,180,053	274,180,053
CQO Changes in relevant interests
Date of change	Person whose relevant interestchanged	_Nature of change _	Consideration given in_relation to change _	Class and numberof securitiesaffected	Person’s votesaffected
4-Mar-2010 to 30-Jul-2010	AMP Limited and its related bodiescorporate.	Share acquisition	$16,696,535.87	Fully Paid Units59,227,089	59,227,089
10-Mar-2010 to 30-Jul-2010	AMP Limited and its related bodiescorporate.	Share disposal	-$25,809,779.28	Fully Paid Units-94,253,797	-94,253,797

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 AMP Limited and its related bodies corporate.

Address Level 24, 33 Alfred Street, Sydney NSW 20

This notice of change of interests of substantial holder (ASIC Form 605) comprises 2 page/s in total.