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	Cedric Fuchs
Date of last notice	10 July 2007

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	Indirect
Nature of indirect interest	- Doverville Holdings Pty Limited
(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	- Charter Hall Executive Loan Security Plan- Cedayu Pty Limited - the trustee of the
	Fuchs Family Trust (of which Cedric Fuchs
	is also a beneficiary). Cedric Fuchs is a
	director and shareholder of Cedayu Pty
	Limited.
	- Cedfu Pty Limited as trustee of the Dover
	Place Superannuation Fund. Cedric Fuchs is
	a director and shareholder of Cedfu Pty
	Limited.
Date of change	2 April 2008

See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

No. of securities held prior to change	Indirect - 752,579 stapled securities held by
	Cedayu Pty Limited, the trustee of the Fuchs
	Family Trust (which Cedric Fuchs is also a
	beneficiary). Cedric Fuchs is a director and
	shareholder of Cedayu Pty Limited.
	Indirect - 4,304,016 securities via Doverville
	Holdings Pty Limited. Cedric Fuchs is a
	director and shareholder of Doverville
	Holdings Pty Limited.
	Indirect via relevant interest of 1,806,020
	stapled securities in the Charter Hall
	Executive Loan Security Plan. The securities
	vest after performance and service criteria
	have been met.
	Indirect – via 80,000 stapled securities held
	by Cedfu Pty Limited as trustee of the Dover
	Place Superannuation Fund. Cedric Fuchs is
	a director and shareholder of Cedfu Pty
	Limited.
Class	Ordinary stapled securities
Number acquired	Nil
Number disposed	80,000
Value/Consideration	$1.45 per stapled security
Note: If consideration is non-cash, provide details and estimated
valuation

See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change		Indirect – 752,579 stapled securities held byCedayu Pty Limited, the trustee of the FuchsFamily Trust (which Cedric Fuchs is also abeneficiary). Cedric Fuchs is a director andshareholder of Cedayu Pty Limited.Indirect - 4,304,016 securities via DovervilleHoldings Pty Limited. Cedric Fuchs is adirector and shareholder of DovervilleHoldings Pty Limited.Indirect via relevant interest of 1,806,020stapled securities in the Charter HallExecutive Loan Security Plan. The securitiesvest after performance and service criteriahave been met.
Nature of changeExample: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back		On market trade.

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

See chapter 19 for defined terms.

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