CHARTER HALL GROUP — Director's Dealing 2018

Nov 28, 2018

Appendix 3Y Change of Director’s Interest Notice

20Rule 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	12 September 2018

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. Portmist Pty Limited
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevantinterest.	2. Charter Hall Performance Rights and
	Options Plan (PROP)
Date of change	28 November 2018
No. of securities held prior to change	Direct –457,991securities
	Indirect – via an interest in Portmist Pty Ltd
	which holds1,441,773securities. David
	Harrison is a shareholder and Director of
	Portmist Pty Ltd.
	Indirect – via a relevant interest in624,842
	Performance Rights and57,580Service
	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	(a) 304,238
	(b) 98,241
Number disposed
Value/Consideration	Nil
Note: If consideration is non-cash, provide details and estimated
valuation
No. of securities held after change	Direct –457,991securities
	Indirect – via an interest in Portmist Pty Ltd
	which holds1,441,773securities. David
	Harrison is a shareholder and Director of
	Portmist Pty Ltd.
	Indirect – via a relevant interest in929,080
	Performance Rights and155,821Service
	Rights in the PROP.
Nature of change	Issue of Performance Rights and Service
Example: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buy-back	rights in the Charter Hall Performance andOptions 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

art 3 –+Closed period
Were the interests in the securities or contracts detailed above	No
traded during a+closed period where prior written clearance
was required?
If so, was prior written clearance provided to allow the trade to	N/A
proceed during this period?
If prior written clearance was provided, on what date was this	N/A
provided?

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 3