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CHARTER HALL GROUP Capital/Financing Update 2012

Aug 14, 2012

64645_rns_2012-08-14_b3ca4e37-747e-4622-b99a-974a91fab35b.pdf

Capital/Financing Update

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ASX/MEDIA ANNOUNCEMENT

RESULTS OF MEETING OF PFA UNITHOLDERS

Wednesday, 15 August 2012

Charter Hall Group (ASX:CHC) (Charter Hall or the Group) is pleased to confirm that the resolution to appoint Charter Hall Direct Property Management Limited (CHDPML) (a wholly owned subsidiary of Charter Hall) as responsible entity of PFA Diversified Property Trust (PFA) was approved at a meeting of PFA unitholders held in Sydney today.

Charter Hall’s Joint Managing Director, David Harrison, said: “We are pleased with today’s approval from PFA unitholders in support of Charter Hall’s appointment as responsible entity of PFA and the strategy we proposed to PFA investors.

“The appointment positions our Direct Property business as one of the largest retail investor focused property funds management businesses in Australia, increasing Direct Property funds under management from $1.5 billion[1] to $1.9 billion[2] with the Group’s total funds under management increasing by $0.4 billion[3] to $9.5 billion[4] ,” Mr Harrison said.

Richard Stacker, Head of Charter Hall’s Direct Property business said: “We are pleased to be appointed as manager of PFA and will actively work to implement a strategy which will provide PFA unitholders with improved liquidity, decreased portfolio risk and best practice corporate governance with a focus on maximising income and capital return for investors.”

The transaction is expected to be marginally earnings accretive for Charter Hall and expands the Group’s Direct Property retail network to circa 20,000 investors following the addition of 4,223[5] PFA investors.

For further information on the PFA fund refer to Annexure 1 of this announcement.

1 Estimated as at 30 June 2012 2 Pro-forma estimate as at 30 June 2012 3 As at 31 May 2012 4 Pro-forma estimate as at 30 June 12, adjusted for the recently announced Bay Village transaction 5 As at 30 June 2012

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For further information, please contact:

David Harrison Joint Managing Director Tel: +61 2 8908 4033 [email protected]

David Southon

Joint Managing Director Tel: +61 2 8908 4025 [email protected]

Investor enquiries: Kylie Ramsden Head of Listed Investor Relations Tel: +61 2 8295 1016 [email protected]

Media enquiries: Rachel Mornington-West

Head of Marketing and Communications Tel: +61 2 8908 4093 - rachel.mornington [email protected]

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 over $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.

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ANNEXURE 1

PFA Portfolio Summary

Asset Geography[6]

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----- Start of picture text ----- NSW & ACT VIC WA QLD TAS8.2%11.7%44.0%12.3%23.8%Asset Sector [6]Office Retail15.4%84.6%----- End of picture text -----

6 As at 31 May 2012

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PFA Portfolio as at 31 May 2012

Asset State Sector Valuation Capitalisationrate (%) Valuer
Civic Tower, 66 Goulburn Street, Sydney NSW Office 65,750,000 7.60% Knight Frank
The Octagon, 110 George Street, Parramatta NSW Office 34,125,000 9.50% Knight Frank
706 Mowbray Road, Lane Cove NSW Office 23,500,000 9.50% Colliers
657 Pacific Highway, St Leonards NSW Office 17,200,000 8.75% CBRE
390 St Kilda Road, Melbourne VIC Office 55,000,000 8.50% Charter Keck Cramer
Foxtel Building, 1-21 Dean Street, Moonee Ponds VIC Office 26,600,000 8.50% CBRE
AAPT Centre, Richmond VIC Office 19,000,000 9.00% CBRE
Anzac Square, Brisbane QLD Office 29,500,000 9.00% JLL
Sevenoaks, 303 Sevenoaks Street, Carrington WA Office 52,000,000 9.75% CBRE
The Lands Building, 134 Macquarie Street, Hobart TAS Office 34,500,000 9.50% Knight Frank
Riverdale Centre, 49-55 Macquarie Street, Dubbo NSW Retail 12,250,000 9.75% LandMark White
Cairns Hypermarket, Cairns QLD Retail 20,000,000 9.00% Knight Frank
Homeworld Centre, Tuggeranong ACT Retail 33,000,000 8.75% LandMark White
Total/Weighted Average 422,425,000 8.88%