CHARTER HALL GROUP — Director's Dealing 2011

Oct 6, 2011

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7 October 2011

Stephanie So Advisor, Issuers (Sydney) ASX Limited Exchange Centre 20 Bridge Street SYDNEY NSW 2000

Level 11, 333 George Street Sydney NSW 2000 GPO Box 2704 Sydney NSW 2001 Tel +61 2 8908 4000 Fax +61 2 8908 4040 www.charterhall.com.au

Charter Hall Limited ABN 57 113 531 150 Charter Hall Funds Management Limited ABN 31 082 991 786

Dear Ms So

FORFEITURE OF SECURITIES UNDER LONG TERM INCENTIVE PLANS

The attached Appendix 3Y’s relate to the forfeiture of securities issued to the Executive Directors in 2008 under the Executive Loan Security Plan (ELSP) and Performance Rights and Options Plan (PROP).

The forfeitures resulted from the fact that the related performance conditions, as disclosed in the 2008 Notice of Meeting, were not satisfied.

The forfeitures do not represent a disposal of securities by the Executive Directors.

The number of CHC stapled securities on issue remains unchanged.

Please contact the undersigned if you require further information.

Yours faithfully

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Nathan Francis Company Secretary

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 30/09/01 Amended 01/01/11

Name of entity	Charter Hall Group formed by stapling the shares of Charter Hall Limited and
	the units of Charter Hall PropertyTrust
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.

We (the entity) give ASX the following the director for the purposes of section	information under listing rule 3.19A.2 and as agent for 205G of the Corporations Act.
Name of Director	Cedric Fuchs
Date of last notice	12 August 2011

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	Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	1. 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. 2. Charter Hall Executive Loan Security Plan (ELSP). 3. Charter Hall Performance Rights and Options Plan (PROP).
Date of change	30 September 2011

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held prior to change		Indirect– 1,358,649 stapled securities held by Cedayu Pty Limited. Indirect– via a relevant interest in 246,540 stapled securities in the ELSP. The securities vest after performance and service criteria have been met. Indirect– via a relevant interest in 234,363 Options and 96,683 Performance Rights in the PROP. The securities vest to plan members after performance and service criteria are met.
Class		Ordinary stapled securities and performance rights.
Number acquired		Nil
Number disposed		216,346 - forfeiture of securities under the ELSP. 12,621 – lapse of performance rights under the PROP. As a result of performance conditions not beingmet.
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation		Forfeiture of securities under the ELSP and lapse of performance rights under the PROP.
No. of securities held after change		Indirect– 1,358,649 stapled securities held by Cedayu Pty Limited. Indirect– via a relevant interest in 30,194 stapled securities in the Charter Hall Executive Loan Security Plan. The securities vest after performance and service criteria have been met. Indirect– via a relevant interest in 234,363 Options and 84,062 Performance Rights in the PROP. The securities vest to plan members after performance and service criteria are met.

• See chapter 19 for defined terms. Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Nature of change Forfeiture of securities issued under the Example: on-market trade, off-market trade, exercise of options, ELSP and lapse of performance rights under issue of securities under dividend reinvestment plan, participation in buy-back the PROP as a result of performance conditions not being met.

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

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contracts detailed above traded during a+closed period where prior written clearance was required?	No
If so, was prior written clearance provided to allow the trade to proceed during this period?	N/A
If prior written clearance was provided, on what date was this provided?	N/A

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3

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 30/09/01 Amended 01/01/11

Name of entity	Charter Hall Group formed by stapling the shares of Charter Hall Limited and
	the units of Charter Hall PropertyTrust
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.

We (the entity) give ASX the following the director for the purposes of section	information under listing rule 3.19A.2 and as agent for 205G of the Corporations Act.
Name of Director	David Southon
Date of last notice	12 August 2011

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 and Indirect	Direct and Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	1. Charter Hall Executive Loan Security Plan (ELSP) 2. Charter Hall Performance Rights and Options Plan (PROP)
Date of change		30 September 2011
No. of securities held prior to change		Direct– 2,048,360 securities. Indirect– via a relevant interest of 1,957,218 securities in the ELSP. The securities vest after performance and service criteria are met. Indirect– via a relevant interest in 1,175,122 Options and 399,406 Performance Rights in the PROP. The securities vest after performance and service criteria are met.

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Class		Ordinary Stapled Securities and performance rights
Number acquired		Nil
Number disposed		1,730,769 – forfeiture of securities under the ELSP 100,962 – lapse of performance rights under the PROP. As a result of performance conditions not being met.
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation		Forfeiture of securities under the ELSP lapse of performance rights under the PROP.
No. of securities held after change		Direct– 2,048,360 securities Indirect– via a relevant interest of 226,449 securities in the Charter Hall Executive Loan Security Plan. The securities vest after performance and service criteria are met Indirect– via a relevant interest in 1,175,122 Options and 298,444 Performance Rights in the PROP. The securities vest after performance and service criteria are met
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back		Forfeiture of securities issued under the ELSP and lapse of performance rights under the PROP as a result of performance conditions not being met.

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 2

01/01/2011

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

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contracts detailed above traded during a+closed period where prior written clearance was required?	No
If so, was prior written clearance provided to allow the trade to proceed during this period?	N/A
If prior written clearance was provided, on what date was this provided?	N/A

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3

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 30/09/01 Amended 01/01/11

Name of entity	Charter Hall Group formed by stapling the shares of Charter Hall Limited and the
	units of Charter Hall PropertyTrust
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.

We (the entity) give ASX the following the director for the purposes of section	information under listing rule 3.19A.2 and as agent for 205G of the Corporations Act.
Name of Director	David Harrison
Date of last notice	12 August 2011

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	Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	1. Portmist Pty Limited 2. Charter Hall Executive Loan Security Plan (ELSP) 3. Charter Hall Performance Rights and Options Plan (PROP)
Date of change	30 September 2011

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held prior to change		Indirect– via an interest in Portmist Pty Ltd which holds 2,009,521 securities. David Harrison is a shareholder and Director of Portmist Pty Ltd. Indirect– via a relevant interest in 1,957,218 securities in the ELSP. The securities vest after performance and service criteria are met. Indirect– via a relevant interest in 1,175,122 Options and 399,406 Performance Rights in the PROP. The securities vest after performance and service criteria are met.
Class		Ordinary stapled securities and performance rights
Number acquired		Nil
Number disposed		1,730,769 – forfeiture of securities under the ELSP. 100,962 – lapse of performance rights under the PROP. As a result of performance conditions not being met.
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation		Forfeiture of securities under the ELSP andlapse of performance rights under the PROP.
No. of securities held after change		Indirect– via an interest in Portmist Pty Ltd which holds 2,009,521 securities. David Harrison is a shareholder and Director of Portmist Pty Ltd. Indirect– via a relevant interest in 226,449 securities in the ELSP. The securities vest after performance and service criteria are met. Indirect– via a relevant interest in 1,175,122 Options and 298,444 Performance Rights in the PROP. The securities vest after performance and service criteria are met.

• See chapter 19 for defined terms. Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Nature of change Forfeiture of securities issued under the Example: on-market trade, off-market trade, exercise of options, ELSP and lapse of performance rights under issue of securities under dividend reinvestment plan, participation in buy-back the PROP as a result of performance conditions not being met.

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

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contracts detailed above traded during a+closed period where prior written clearance was required?	No
If so, was prior written clearance provided to allow the trade to proceed during this period?	N/A
If prior written clearance was provided, on what date was this provided?	N/A

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3