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CHARTER HALL GROUP — Director's Dealing 2026
Mar 1, 2026
64645_rns_2026-03-01_54ad9c85-7e60-4f96-bf58-35d90845973e.pdf
Director's Dealing
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Appendix 3X Initial Director’s Interest Notice
Rule 3.19A.1
Appendix 3X
Initial 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 30/9/2001.
| **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.1 and as agent for the director for the purposes of section 205G of the Corporations Act.
| Name of Director | Darren Joseph Steinberg |
|---|---|
| Date of appointment | 25 February 2026 |
Part 1 - Director’s relevant interests in securities of which the director is the registered holder 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.
Number & class of securities
Nil
- See chapter 19 for defined terms.
Appendix 3X Page 1
Appendix 3X Initial Director’s Interest Notice
Part 2 – Director’s relevant interests in securities of which the director is not the registered holder
In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust
| Name of holder & nature of interestNote: Provide details of the circumstances giving riseto the relevant interest.DJS Investment Holdings Pty Ltdatf Steinberg Family Trust. MrSteinberg is a director of DJSInvestment Holdings Pty Ltd, withthe power to control disposal of thesecurities. | Number & class of Securities10,000 stapled securities |
|---|
Part 3 – 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 | N/A |
| Name of registered holder(if issued securities) | N/A |
| No. and class of securities to whichinterest relates | N/A |
- See chapter 19 for defined terms.
Appendix 3X Page 2