CHARTER HALL GROUP — Director's Dealing 2012

Aug 29, 2012

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	8 August 2012

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	1. Portmist Pty Limited
interest.
	2. Charter Hall Performance Rights and
	Options Plan (PROP)
Date of change	30 August 2012
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 849,868
	Options, 852,172 Performance Rights and
	96,520 Stapled Securities in the PROP. The
	securities vest to plan members 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		a) Stapled Securitiesb) Service Rights
Number acquired		a) 85,731
Number disposed		b) 85,731
Value/ConsiderationNote: If consideration is non-cash, provide details and estimated valuation		$0.00
No. of securities held after change		Indirect– via an interest in Portmist Pty Ltdwhich holds 2,009,521 securities. DavidHarrison is a shareholder and Director ofPortmist Pty Ltd.Indirect– via a relevant interest in 849,868Options, 766,441 Performance Rights and182,251 Stapled Securities in the PROP. Thesecurities vest to plan members afterperformance and service criteria are met.
Nature of changeExample: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back		Automatic exercise of Service Rights andissue of Stapled Securities in the CharterHall Performance Rights and Options Plan(PROP).

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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.

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 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	8 August 2012

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
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.		Charter Hall Performance Rights andOptions Plan (PROP)
Date of change		30 August 2012
No. of securities held prior to change		Direct– 2,048,360 securitiesIndirect– via a relevant interest in 1,175,122Options, 852,172 Performance Rights and96,520 Stapled Securities in the PROP. Thesecurities vest to plan members afterperformance and service criteria are met.
Class		a) Stapled Securitiesb) Service Rights
Number acquired		a) 85,731
Number disposed		b) 85,731

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

V	V
	V	alue/Cote: If consi	nsideratderation is	ionnon-cash,	provide det				$0.00
	No					ails and es	timated val	uation
	N	o. of sec	urities	held aft	er chang	e			Direct	– 2,04	8,360 s	ecuriti	es
									Indire	t– vias, 7661 Stapies v	a rele,441led Seest to	vant inPerforcuritiesplan	terest imancein themem	n 1,17RightsPROPbers	,122and. Theafter
									Option182,25securit
									perfor	mance	and ser	vice cr	iteria a	re met	.
	N	ature o	f chang	e					Autom	atic e	xercise	of S	ervice	Rights	and
Exse	Exse	ample: on-curities und	market traer dividend	de, off-mareinvestm	rket trade,ent plan, p	exercise oarticipation	f options,in buy-bac	ssue ofk	issueHall P(PROP	of Staerform).	pled Sance	ecuritiRights	es inand O	the Chptions	arterPlan

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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.

01/01/2011 Appendix 3Y Page 3