CHARTER HALL GROUP — Board/Management Information 2012

Feb 9, 2012

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ASX/MEDIA ANNOUNCEMENT

FINANCE SENIOR MANAGEMENT CHANGE

Friday, 10 February 2012

Charter Hall Group (ASX:CHC) (the ‘Group’) today confirms that following the recent appointment of Paul Altschwager as Chief Financial Officer (CFO), the Group General Manager Finance and Chief Financial Officer of Charter Hall Retail REIT (ASX:CQR) (the ‘REIT’), Richard Di Lernia, will leave the Group to pursue other opportunities.

Mr Di Lernia will step down as CFO for Charter Hall Retail REIT (ASX:CQR) (the ‘REIT’) with the REIT’s Fund Manager, Philip Schretzmeyer being appointed as General Manager Finance and assuming all finance responsibilities for the REIT.

Charter Hall’s Joint Managing Director, David Harrison, said: “We thank Richard for his positive contribution to Charter Hall and the REIT and wish him all the best for his future endeavours.

“Paul Altschwager joins Charter Hall on 27 February 2012 and will lead the Group’s team of finance and accounting professionals, who will also provide finance resourcing support for the REIT’s existing Investment Management and Finance team,” Mr Harrison added.

Mr Di Lernia will leave the Group on 30 June 2012 following a transition period.

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 28908 4093 - kylie.ramsden@charterhall.com.au rachel,mornington west@charterhall.com.au

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About the Charter Hall Group:

Charter Hall Group (ASX:CHC) is one of Australia’s leading fully integrated property groups, with 20 years’ experience managing high quality property on behalf of institutional, wholesale and retail clients. Charter Hall has over $10 billion of funds under management across the office, retail, industrial and residential sectors. The Group has offices in Sydney, Melbourne, Brisbane, Adelaide, Perth, Warsaw and Chicago.

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.

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