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CHARTER HALL GROUP Board/Management Information 2023

Sep 24, 2023

64645_rns_2023-09-24_5792b445-0679-4687-8391-74ebc90681d5.pdf

Board/Management Information

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ASX Release

Resignation of CFO

25 September 2023

Charter Hall Limited ACN 113 531 150

Charter Hall Funds Management Limited ABN 31 082 991 786 Level 20, No.1 Martin Place Sydney NSW 2000 GPO Box 2704 Sydney NSW 2001 T +61 2 8651 9000 www.charterhall.com.au

Charter Hall Group (ASX:CHC) announces the resignation of its Chief Financial Officer, Russell Proutt, who has accepted the role of CEO at GPT Group.

The Board thanks Russell for his 6 years of service and wishes him well in his future endeavours.

Managing Director and Group CEO, David Harrison, said “we will initiate a process to recruit a replacement CFO and make an announcement when this has been completed. Mr Proutt’s employment contract has a 6-month notice period and standard non-compete and non-solicitation provisions.”

Announcement authorised by the Chair and the Managing Director and Group CEO

Charter Hall Group (ASX: CHC)

Charter Hall is one of Australia’s leading fully integrated property investment and funds management groups. We use our expertise to access, deploy, manage and invest equity to create value and generate superior returns for our investor customers. We’ve curated a diverse portfolio of high-quality properties across our core sectors – Office, Industrial & Logistics, Retail and Social Infrastructure. With partnerships and financial discipline at the heart of our approach, we create and invest in places that support our customers, people and communities grow.

For further enquiries, please contact For investor enquiries, please contact For media enquiries, please contact David Harrison Philip Cheetham Megan Moore Managing Director and Group CEO Head of Listed Investor Relations Senior Communications & Media Manager Charter Hall Charter Hall Charter Hall T +61 403 839 155 T + 61 434 225 643 [email protected] [email protected] [email protected]

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