CHARTER HALL GROUP — Director's Dealing 2019

Sep 4, 2019

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	15 April 2019

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.	1. Portmist Pty Limited2. Charter Hall Performance Rights andOptions Plan (PROP)
Date of change	4 September 2019
No. of securities held prior to change	Direct – 457,991 ordinary securitiesIndirect – via an interest in Portmist Pty Ltdwhich holds 841,773 ordinary securities.DavidHarrison is a shareholder and Director ofPortmist Pty Ltd.Indirect – via a relevant interest in 929,080Performance Rights and 155,821 ServiceRightsinthePROP.
Class	Stapled Securities

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Number acquired	436,879 ordinary securities on the exercise of330,178 Performance Rights and 106,701Service Rights
Number disposed	357,666
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	On disposal, $4,556,664.84
No. of securities held after change	Direct – 537,204 securities**330,178 subject to 12 month holding lockIndirect – via an interest in Portmist Pty Ltdwhich holds 841,773 securities. DavidHarrison is a shareholder and Director ofPortmist Pty Ltd.Indirect – via a relevant interest in 598,902Performance Rights and 49,120 ServiceRights in the PROP.
Nature of changeExample: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buy-back	Acquisition and Disposal of StapledSecurities from the PROP Trust on exerciseof Performance Rights and Service Rights.

• See chapter 19 for defined terms.

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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	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