CHARTER HALL GROUP — Director's Dealing 2011

Nov 29, 2011

Appendix 3Z Final Director’s Interest Notice

Rule 3.19A.3

Appendix 3Z

Final 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 ARSN: 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.3 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	7 October 2011
Date that director ceased to be director	24 November 2011

Part 1 – Director’s relevant interests in securities of which the director is the registered holder

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.

Number & class of securities

Nil

• See chapter 19 for defined terms.

Appendix 3Z Page 1

11/3/2002

Appendix 3Z Final Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

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.

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

Name of holder & nature of interest	Number & class of securities
Note: Provide details of the circumstances giving rise to
the relevant interest
Cedayu Pty Limited(Cedric Fuchs is a director and	1,358,649 Stapled Securities
shareholder of the Company)
CHL Executive Loan Security PlanManagers Pty Limited (as trustee of	30,194 Stapled Securities
the Charter Hall Executive Loan
Security Plan) (“ELSP”)
(Under the ELSP, securities vest to
Cedric Fuchs upon satisfaction of
performance and service
conditions)
CHC PROP Managers Pty Limited(as trustee of the Charter HallPerformance Rights and Options	234,363 Options84,062 Performance Rights
Plan of Charter Hall Group)
(“PROP”).
(Under the PROP, securities vest to
Cedric Fuchs upon satisfaction of
performance and service
conditions)

Part 3 – Director’s interests in contracts

Detail of contract	N/A
Nature of interest
Name of registered holder
(if issued securities)
No. and class of securities to
which interest relates

• See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002