CHARTER HALL GROUP — Director's Dealing 2025

Mar 13, 2025

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 and 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	Karen Lee Collett Penrose
Date of last notice	28 November 2024

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.

be disclosed	be disclosed	in this part.
Direct o
	Direct o	r indirect interest		Indirect
	Nature(includi	of indirect interestng registered hold	er)	GKP Acquisitions Pty Limited atf	a
	Note: Provinterest.	ide details of the circumst	ances giving rise to the relevant	Karen Lee Super Fund. Ms Penrose isdirector of GKP Acquisitions PtyLimited and a member of the Fund.
	Date of	change		10 and 14 March 2025
	No. of s	ecurities held prior	to change	5,045Ordinary Securities
	Class			ORD
	Numbe	r acquired		3,075
	Numbe	r disposed		Nil
	Value/CNote: If co	onsiderationnsideration is non-cash, prov	ide details and estimated valuation	$50,035.50
	N f	iti hld ft	h
o. o s	o. o s	ecures e aer	cange	8,120
+ See cha			rms.
		pter 19 for defined te

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Nature of change On-market purchases Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back

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

N/A

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 No above traded during a[+] closed period where prior written clearance was required?

If so, was prior written clearance provided to allow the N/A trade to proceed during this period?

If prior written clearance was provided, on what date was N/A this provided?

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011