CHARTER HALL GROUP — Director's Dealing 2012

Jul 4, 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 Southon
Date of last notice	25 May 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	1.Charter Hall Executive Loan Security Plan
(including registered holder)Note: Provide details of the circumstances giving rise to the relevant	(ELSP).
interest.
	2.Charter Hall Performance Rights and
	Options Plan(PROP)
Date of change	3 July 2012
No. of securities held prior to 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 to plan
	members after performance and service
	criteria are met
	Indirect– via a relevant interest in 1,175,122
	Options and 948,692 Performance Rights in
	the PROP. The securities vest to plan
	members after performance and service
	criteria are met.
Class	a)Stapled Securities
	b)Performance Rights

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Number acquired		a)96,520
Number disposed		b) 96,520
Value/ConsiderationNote: If consideration is non-cash, provide details and estimated valuation		$0.00
No. of securities held after change		Direct– 2,048,360 securitiesIndirect– via a relevant interest of 226,449securities in the Charter Hall Executive LoanSecurity Plan. The securities vest to planmembers after performance and servicecriteria are metIndirect– 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.
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 Performance Rightsand issue 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

Were the interests in the securities or contracts detailed above traded during a[+] closed period where prior written clearance was required? If so, was prior written clearance provided to allow the trade to proceed during this period? If prior written clearance was provided, on what date was this provided?

• See chapter 19 for defined terms.

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