CHARTER HALL GROUP — Director's Dealing 2020

Sep 6, 2020

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	25 November 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	1 September 2020
No. of securities held prior to change	Direct – 537,204 securitiesIndirect – 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 826,313Performance Rights and 117,080 ServiceRights in the PROP.Total - 2,322,370 securities and rights

• See chapter 19 for defined terms.

01/01/2011

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Appendix 3Y Change of Director’s Interest Notice

Class	(a) Ordinary securities(b) Service Rights (STI) in connectionwith the voluntary deferral of FY20 cashSTI
Number acquired	(a) (Ordinary Securities) 377,764 ordinarysecurities on the exercise of 294,664performance rights and 83,100 service rights(b) (Service Rights (STI))•84,918 rights that vest in 3 years•91,263 rights that vest in 5years
Number disposed	413,278
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	$5,221,188.94
No. of securities held after change	Direct – 501,690 securities**294,664 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 relevant interest in thefollowing:•531,649 Performance Rights•33,980 Service Rights•176,181 Service Rights (STI).Total - 2,085,273 securities and rights
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 securities fromthe PROP Trust on exercise of service rightsand performance rights.Issue of Service Rights (STI).

• See chapter 19 for defined terms.

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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 abovetraded during a+closed period where prior written clearancewas required?	No
If so, was prior written clearance provided to allow the trade toproceed 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

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