CHARTER HALL GROUP — Director's Dealing 2013

Dec 18, 2013

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	4 September 2013

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	19 December 2013
No. of securities held prior to change	Indirect– via an interest in Portmist Pty Ltd
	which holds 1,841,773 securities. David
	Harrison is a shareholder and Director of
	Portmist Pty Ltd.
	Indirect– via a relevant interest in849,868
	Options and911,364Performance Rights in
	the PROP.
Class	a) Performance Rights
	b) Service Rights

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

	Number acquired	Number acquired	Number acquired		a) 531,707 b) 59,649	a) 531,707 b) 59,649	a) 531,707 b) 59,649	a) 531,707 b) 59,649	a) 531,707 b) 59,649	a) 531,707 b) 59,649
	Number disposed
	Value/Consideration Note: 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 Ltd which holds 1,841,773 securities. David Harrison is a shareholder and Director of
					Portm		ist Pty Ltd	.
					Indir		ect– via a ons,1,443,	relevant interest 071Performanc	in849,868 e Rights and
					Opti
					59,6		49Service	Rights in the PR	OP.
	Nature of change				Issue		of Perform	ance Rights in	the Charter
	Example: on-market trade, o issue of securities under divide buy-back	ff-market trade, exercis nd reinvestment plan, p	e of options, articipation in		Hall (PRO		Performan P)	ce Rights and O	ptions Plan

• 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 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