CHARTER HALL GROUP — Board/Management Information 2012

Aug 16, 2012

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ASX/MEDIA ANNOUNCEMENT

COMPANY SECRETARY CHANGE

Friday, 17 August 2012

Charter Hall Group (ASX:CHC) (the Group) announces that Natalie Allen has resigned as Joint Company Secretary and Group General Counsel effective immediately.

Carolyne Rodger was appointed Joint Company Secretary for the Group on 18 June 2012 and is now solely responsible for this role. A recruitment process has commenced for the Group General Counsel role.

Ms Rodger is the person responsible under Listing Rule 12.6 for communications with the ASX.

For further information, please contact:

David Harrison David Southon Joint Managing Director Joint Managing Director Tel: +61 2 8908 4033 Tel: +61 2 8908 4025 david.harrison@charterhall.com.au david.southon@charterhall.com.au Investor enquiries: Media enquiries: Kylie Ramsden Rachel Mornington-West Head of Listed Investor Relations Head of Marketing and Communications Tel: +61 2 8295 1016 Tel: +61 2 8908 4093 - kylie.ramsden@charterhall.com.au rachel.mornington west@charterhall.com.au

About the Charter Hall Group:

Charter Hall Group (ASX:CHC) is one of Australia’s leading fully integrated property groups, with over 20 years’ experience managing high quality property on behalf of institutional, wholesale and retail clients. Charter Hall has circa $9 billion of funds under management across the office, retail, industrial and residential sectors. The Group has offices in Sydney, Melbourne, Brisbane, Adelaide and Perth.

The Group’s success is underpinned by a highly skilled and motivated team with diverse expertise across property sectors and risk-return profiles. Sustainability is a key element of its business approach and by ensuring its actions are commercially sound and make a difference to its people, customers and the environment, Charter Hall can make a positive impact for its investors, the community and the Group.