CHARTER HALL GROUP — Capital/Financing Update 2017

Apr 27, 2017

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MARKET RELEASE

28 April 2017

Charter Hall Group

TRADING HALT

The securities of Charter Hall Group (the “Group”) will be placed in Trading Halt Session State at the request of the Group, pending the release of an announcement by the Group. Unless ASX decides otherwise, the securities will remain in Trading Halt Session State until the earlier of the commencement of normal trading on Tuesday, 2 May 2017 or when the announcement is released to the market.

Security Code: CHC

Kimberley Brown Principal Adviser, Listings Compliance (Sydney)

20 Bridge Street Sydney NSW 2000

ASX Compliance Pty Limited ABN 26 087 780 489

www.asx.com.au Customer service 13 12 79

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28 April 2017

The Manager Company Announcements Office Australian Securities Exchange Exchange Centre 20 Bridge Street Sydney NSW 2000

Charter Hall Limited ACN 113 531 150 Charter Hall Funds Management Limited ACN 082 991 786 AFSL 262861 Responsible Entity of Charter Hall Property Trust ABN 72 051 224 311 ARSN 113 339 147 Level 20, No.1 Martin Place Sydney NSW 2000 GPO Box 2704 Sydney NSW 2001 T +61 2 8651 9000 F +61 2 9221 4655 www.charterhall.com.au

Dear Sir/Madam,

Charter Hall Group - Request for Trading Halt

Charter Hall Group ( CHC ) requests a trading halt for a total of one trading day in respect of its stapled securities (ASX: CHC) to apply immediately until the commencement of trading on 1 May 2017.

The trading halt is requested due to a pending announcement by CHC of the outcome of a proposed capital raising which will commence today.

For the purposes of Listing Rule 17.1, CHC provides the following information:

• (a) the trading halt is necessary to conduct the capital raising;

• (b) the trading halt should remain in place until the earlier of the commencement of trading on 1 May 2017 or when CHC makes an announcement regarding the outcome of the capital raising; and

• (c) CHC 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.

Please contact me if you require further information.

Yours faithfully

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Mark Bryant

Group General Counsel and Company Secretary T: (02) 8651 9216 E: mark.bryant@charterhall.com.au

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