CHARTER HALL GROUP — Director's Dealing 2023

May 11, 2023

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	2 December 2022

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
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.
Date of change	11 May 2023

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

No. of securities held prior to change	No. of securities held prior to change	Direct – 277,026 securitiesIndirect – 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 the following:•856,234 Performance Rights•905,776 Performance Rights (ROP)•122,516 Service Rights•369,829 Service Rights (STI)Total – 3,373,154 securities and rights	Direct – 277,026 securitiesIndirect – 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 the following:•856,234 Performance Rights•905,776 Performance Rights (ROP)•122,516 Service Rights•369,829 Service Rights (STI)Total – 3,373,154 securities and rights	Direct – 277,026 securitiesIndirect – 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 the following:•856,234 Performance Rights•905,776 Performance Rights (ROP)•122,516 Service Rights•369,829 Service Rights (STI)Total – 3,373,154 securities and rights
		Indirect via relevant interest in the following:•856,234 Performance Rights
Class		(a) Directly held ordinary stapled securities(b) Performance Rights(c) Service Rights
Number acquired		50,000 (Direct)
Number disposed		Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation		$550,000
No. of securities held after change		Direct – 327,026 securitiesIndirect – 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 the following:•598,036 Performance Rights•905,776 Performance Rights (ROP)•25,692 Service Rights•176,181 Service Rights (STI).Total - 3,423,154 securities and rights
		Indirect – 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 the following:•598036 Performance Rihts
		, g•905,776 Performance Rights (ROP)
		•25,692 Service Rights•176,181 Service Rights (STI).Total - 3,423,154 securities and rights
Nature of changeExample: on-market trade, off-market trade, exof securities under dividend reinvestment plan	ercise of options, issue, participation in buy-	On-market trade
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S h 19 f dfid

• 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

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?
If prior written clearance was provided, on what date was thisprovided?

• See chapter 19 for defined terms.

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Appendix 3Y Page 3