CHARTER HALL GROUP — Director's Dealing 2014

Jun 1, 2014

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	19 December 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.

Part 1 - Change of director’s relevant interests in securities	Part 1 - Change of director’s relevant interests in securities	Part 1 - Change of director’s relevant interests in securities	Part 1 - Change of director’s relevant interests in securities	Part 1 - Change of director’s relevant interests in securities	Part 1 - Change of director’s relevant interests in securities	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 int		erests which come within paragraph (i) of the definit			on of “notifiable interest of a director” should
,be disclosed in this part.
	Direct or indirect interest			Indirect
	Nature of indirect interest
	(including registered holdN Pid dil f h i	er)ii i h l		1. Port	mist Pty Limited
	ote: rove etas o te crcinterest.	mstances gvng rse to te reevant
				2. CharOti	ter Hall Performance Rights andns Plan (PROP)
				p
	Date of change			30 May 2	014
	No. of securities held pri	r to change		Indirect which ho	– via an interest in Portmist Pty Ltdlds 1841773 securities David
				Harrison	,, .is a shareholder and Director of
				Portmist	Pty Ltd.
				Indirect	– via a relevant interest in849,868
				Options,59649	1,443,071Performance Rights andi Riht i th PROP
				,	ervce gs n e .
	Class			Ordinary	securities

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Number acquired
Number disposed	400,000
Value/Consideration	$1,738,840
Note: If consideration is non-cash, provide details and estimated
valuation
No. of securities held after change	Indirect– via an interest in Portmist Pty Ltd
	which holds 1,441,773 securities. David
	Harrison is a shareholder and Director of
	Portmist Pty Ltd.
	Indirect– via a relevant interest in849,868
	Options,1,443,071Performance Rights and
	59,649Service Rights in the PROP.
Nature of change	Off market trade
Example: on-market trade, off-market trade, exercise of options,
issue of securities under dividend reinvestment plan, participation in
buy-back

• 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

ParWeab	ParWeab	3 –Closed p	eriod
		re the interestove traded duri	s in the securing a+closed p	ties or contraceriod where pr	ts detailedior writtenN		o
	clearance was required?
	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