CHARTER HALL GROUP — Director's Dealing 2011

Mar 23, 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 (“CHC”) formed by stapling the shares of Charter Hall
	Limited and the units ofCharter Hall PropertyTrust
ABN	Charter Hall Limited ABN 57 113 531 150 and
	Charter Hall PropertyTrust 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 followingthe director for the purposes of section	information under listing rule 3.19A.2 and as agent for205G of the Corporations Act.
Name of Director	Anne Brennan
Date of last notice	8 October 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 – registered holder Anne Brennan
Nature of indirect interest	Indirect – registered holder Gerard Puren
(including registered holder)Note: Provide details of the circumstances giving rise to the relevant	(spouse)
interest.
Date of change	22 March 2011
No. of securities held prior to change	Nil
Class	Ordinary stapled securities
Number acquired	15,000 stapled securities – Anne Brennan
	15,000 stapled securities – Gerard Puren
Number disposed	Nil
Value/Consideration	Anne Brennan - $2.4883 per stapled security
Note: If consideration is non‐cash, provide details and estimatedvaluation	Gerard Puren - $2.5196 per stapled security
No. of securities held after change	15,000 stapled securities – Anne Brennan
	15,000 stapled securities – Gerard Puren

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Nature of change On market trade Example: on‐market trade, off‐market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy‐back

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 detailedabove traded during a+closed period where prior writtenclearance was required?	No
If so, was prior written clearance provided to allow the tradeto proceed during this period?	N/A
If prior written clearance was provided, on what date was thisprovided?	N/A

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011