CHARTER HALL GROUP — Director's Dealing 2011

Jul 6, 2011

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 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 December 2010

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	1 July 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 312,156 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 310,256 Options and 117,913 Performance Rights in the PROP. The securities vest to plan members after performance and service criteria are met
Class		Options, performance rights and stapled securities
Number acquired		- exercise of 21,230 performance rights for nil consideration as a result of vesting under the PROP - exercise of 75,893 options for $1.94 per security as a result of vesting under the PROP
Number disposed		Sale of 97,123 stapled securities
Value/Consideration Note: If consideration is non‐cash, provide details and estimated valuation		Step 1 - exercise of performance rights – for nil consideration - exercise of options – for $1.94 per security Step 2 - sale of stapled securities for $2.1408 per security (options) and $2.1342 per security (performance rights)

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change		Indirect – 1,358,649 stapled securities held by Cedayu Pty Limited Indirect – via a relevant interest in 312,156 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 96,683 Performance Rights in the PROP. The securities vest to plan members 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		Step 1 - exercise of performance rights - exercise of options Step 2 - on market sale of 97,123 stapled securities which resulted from the exercise of performance rights and options

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

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

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.

Appendix 3Y Page 4

01/01/2011

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 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	10 December 2010

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	1 July 2011

• 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		Direct – 1,431,023 securities Indirect – via an interest in Portmist Pty Ltd which holds 578,498 securities. David Harrison is a shareholder and Director of Portmist Pty Ltd. Indirect – via a relevant interest in 2,150,788 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 490,386 Performance Rights in the PROP. The securities vest after performance and service criteria are met.
Class		Performance rights and stapled securities
Number acquired		- off market transfer at $2.16 per security – transferring 1,431,023 securities from the direct holding above to Portmist Pty Ltd (no net change in holding) - exercise of 90,980 performance rights for nil consideration as a result of vesting under the PROP
Number disposed		Sale of 90,980 stapled securities
Value/Consideration Note: If consideration is non‐cash, provide details and estimated valuation		- off market transfer at $2.16 PROP Step 1 - exercise of performance rights for nil consideration. Step 2 - sale of stapled securities at $2.1342 per security

• 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 – 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 2,150,788 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 399,406 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		- off market transfer (no net change) PROP Step 1 - exercise of performance rights Step 2 - on market sale of the stapled securities which resulted from the exercise of performance rights

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

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3

Appendix 3Y Change of Director’s Interest Notice

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.

Appendix 3Y Page 4

01/01/2011

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 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 Southon
Date of last notice	10 December 2010

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		1 July 2011
No. of securities held prior to change		Direct – 2,048,360 securities Indirect – via a relevant interest of 2,143,570 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 490,386 Performance Rights in the PROP. The securities vest after performance and service criteria are met

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Class		Performance rights and stapled securities
Number acquired		Exercise of 90,980 performance rights for nil consideration as a result of vesting under the PROP
Number disposed		Sale of 90,980 stapled securities
Value/Consideration Note: If consideration is non‐cash, provide details and estimated valuation		Step 1 - exercise of performance rights for nil consideration Step 2 - sale of stapled securities for $2.1342 per security
No. of securities held after change		Direct – 2,048,360 securities Indirect – via a relevant interest of 2,143,570 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 399,406 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		Step 1 - exercise of performance rights Step 2 - on market sale of the stapled securities which resulted from the exercise of performance rights

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

• See chapter 19 for defined terms.

Appendix 3Y Page 2

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Appendix 3Y Change of Director’s Interest Notice

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

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

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3