CHARTER HALL GROUP — Director's Dealing 2009

Jul 23, 2009

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 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 19 June 2009

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.

	Direct or indirect interest	Direct or indirect interest	Direct or indirect interest	Direct or indirect interest	Direct or indirect interest	Direct and indirect	Direct and indirect	Direct and indirect
	N(	ature of indirectincluding register	interested holder)			1.Charter	Hall Executive	Loan Security
	N	ote: Provide details of the	circumstances giving rise	to the relevant interest.		Plan.
						2. CedayuFuchs Fah i	Pty Limited – tmily Trust (ofl b	e trustee of thewhich Cedricii di
						Fucs sFuchs isCedayu P	aso a enea director andty Limited	cary). Cercshareholder of
						3.Charter H	.all Performanc	e Rights and
						Options P	lan
	D	ate of change				24 July 20	09
+
		ee chater 19 for de	fined terms

• See chapter 19 for defined terms.

Appendix 3Y Page 1

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Appendix 3Y Change of Director’s Interest Notice

No. of securities held prior to change		Direct – 383,258 securitiesIndirect – 6,501,335 stapled securitiesheld by Cedayu Pty Limited, the trusteeof the Fuchs Family Trust (which CedricFuchs is also a beneficiary). CedricFuchs is a director and shareholder ofCedayu Pty LimitedIndirect – via a relevant interest in2,671,404 stapled securities in the CharterHall Executive Loan Security Plan. Thesecurities vest after performance andservice criteria have been met.Indirect – via a relevant interest in 50,481Performance Rights in the Charter HallPerformance Rights and Options Plan.The Performance Rights vest to planmembers after performance and servicecriteria are met.
Class		Ordinary stapled securities
Number acquired		Nil
Number disposed		1,450,000
Value/ConsiderationNote: If consideration is non-cash, provide details and estimated valuation		$0.4601 per security

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

	No. of securi	No. of securi	No. of securi						s	s
			No. of securi	ties held after change			Di	rect – 383,258 securitie	s
							In	direct – 5,051,335 stld b Cd P Li	apled securitiesid h
							h
							ofF	y eayu ty mthe Fuchs Family Trusuchs is also a benefi	te, te trusteet (which Cedricciary). Cedric
							FC	uchs is a director andedayu Pty Limited	shareholder of
							Indirect – via a relevant interest in2,671,404 stapled securities in the CharterHall Executive Loan Security Plan. Thesecurities vest after performance andservice criteria have been met.Indirect – via a relevant interest in 50,481Performance Rights in the Charter HallPerformance Rights and Options Plan.The Performance Rights vest to planmembers after performance and servicecriteria are met.
							Hall Executive Loan Security Plasecurities vest after performancservice criteria have been met.Iditi lt itt i
			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)

• See chapter 19 for defined terms.

Appendix 3Y Page 3

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Appendix 3Y Change of Director’s Interest Notice

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 4

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