CHARTER HALL GROUP — Capital/Financing Update 2009

May 26, 2009

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MARKET RELEASE

27 May 2009

Charter Hall Group

TRADING HALT

The securities of Charter Hall Group (the “Group”) will be placed in pre-open at the request of the Group, pending the release of an announcement by the Group. Unless ASX decides otherwise, the securities will remain in pre-open until the earlier of the commencement of normal trading on Friday, 29 May 2009 or when the announcement is released to the market.

Security Code: CHC

Ben Wacher Adviser, Issuers (Sydney)

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27 May 2009

Mr Ben Wacher ASX Limited Exchange Centre 20 Bridge Street Sydney NSW 2000

Level 11, 333 George Street Sydney NSW 2000 GPO Box 2704 Sydney NSW 2001 Tel +61 2 8908 4000 Fax +61 2 8908 4040 www.charterhall.com.au Charter Hall Limited ABN 57 113 531 150 Charter Hall Funds Management Limited ABN 31 082 991 786

By Email:

Ben.Wacher@asx.com.au

Dear Mr Wacher

Request for Trading Halt – Charter Hall Group

Charter Hall Group requests a trading halt for a total of two trading days in respect of its stapled securities (ASX Code CHC) to apply from the commencement of trading on Wednesday, 27 May 2009 until the commencement of trading on Friday, 29 May 2009.

The trading halt is requested pending the announcement by Charter Hall Group of the outcome of a proposed equity raising which will commence today.

For the purposes of Listing Rule 17.1, Charter Hall Group provides the following information:

1. the trading halt is necessary to allow the institutional component of the equity raising to take place in an orderly fashion;

2. the trading halt should remain in place until the earlier of the commencement of trading on Friday, 29 May 2009 or when Charter Hall Group makes an announcement regarding the outcome of the capital raising; and

3. Charter Hall Group is not aware of any reason why the trading halt should not be granted or of any other information necessary to inform the market about the trading halt.

Yours sincerely

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Nathan Francis Deputy CFO & Company Secretary