CHARTER HALL GROUP — Director's Dealing 2008

Sep 2, 2008

Appendix 3Y Change of Director’s Interest Notice

Rule 3.19A.2

Appendix 3Y Change of Director’s Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX’s property and may be made public.

Introduced 30/9/2001.

Name of entity Charter Hall Group (“CHC”) formed by stapling the shares of Charter Hall Limited and the units of Charter Hall Property Trust

ABN Charter Hall Limited ABN 57 113 531 150 Charter Hall Property Trust ABN 72 051 224 311

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	David Harrison
Date of last notice	19 March 2008

Part 1 - Change of director’s relevant interests in securities

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part.

disclosed in thispart.
Direct or indirect interest	Direct and Indirect
Nature of indirect interest	- Portmist Pty Limited
(including registered holder)Note: Provide details of the circumstances giving rise to the relevant	- Charter Hall Executive Loan Security Plan
interest.
Date of change	29 August 2008
No. of securities held prior to change	Direct– 964,830 securities
	Indirect - via an interest in Portmist Pty Ltd
	which holds 5,562,117 securities. David
	Harrison is a shareholder and Director of
	Portmist Pty Ltd.
	Indirect - via a relevant interest in 5,328,808
	securities in the Charter Hall Executive
	Loan Security Plan. The securities vest to
	plan members after performance and service
	criteria are met.
Class	Ordinary stapled securities
Number acquired	131,328

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Number disposed		Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation		$0.8489 per stapled security
No. of securities held after change		Direct– 964,830 securitiesIndirect - via an interest in Portmist Pty Ltdwhich holds 5,693,445 securities. DavidHarrison is a shareholder and Director ofPortmist Pty Ltd.Indirect - via a relevant interest in 5,328,808securities in the Charter Hall ExecutiveLoan Security Plan. The securities vest toplan members after performance and servicecriteria are met.
Nature of changeExample: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back		Issue under Distribution Reinvestment Plan

Part 2 – Change of director’s interests in contracts

Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part.

Detail of contract Nature of interest Name of registered holder (if issued securities) Date of change No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed Interest acquired Interest disposed Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation Interest after change

• See chapter 19 for defined terms.

Appendix 3Y Page 2

11/3/2002

Appendix 3Y Change of Director’s Interest Notice

Rule 3.19A.2

Appendix 3Y Change of Director’s Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX’s property and may be made public.

Introduced 30/9/2001.

Name of entity Charter Hall Group (“CHC”) formed by stapling the shares of Charter Hall Limited and the units of Charter Hall Property Trust

ABN Charter Hall Limited ABN 57 113 531 150 Charter Hall Property Trust ABN 72 051 224 311

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	David John Southon
Date of last notice	12 May 2008

Part 1 - Change of director’s relevant interests in securities

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part.

disclosed in thispart.
Direct or indirect interest		Direct and Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.		Charter Hall Executive Loan Security Plan
Date of change		29 August 2008
No. of securities held prior to change		Direct– 6,773,203 securitiesIndirect - via a relevant interest of 5,310,501securities in the Charter Hall ExecutiveLoan Security Plan. The securities vest toplan members after performance and servicecriteria are met.
Class		Ordinary stapled securities
Number acquired		186,454
Number disposed		Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation		$0.8489 per stapled security

• See chapter 19 for defined terms.

Appendix 3Y Page 1

11/3/2002

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change		Direct– 6,959,657 securitiesIndirect - via a relevant interest of 5,310,501securities in the Charter Hall ExecutiveLoan Security Plan. The securities vest toplan members after performance and servicecriteria are met.
Nature of changeExample: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back		Issue under Distribution Reinvestment Plan

Part 2 – Change of director’s interests in contracts

Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part.

Detail of contract Nature of interest Name of registered holder (if issued securities) Date of change No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed Interest acquired Interest disposed Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation Interest after change

• See chapter 19 for defined terms.

Appendix 3Y Page 2

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