CHARTER HALL GROUP — Major Shareholding Notification 2009

Jul 2, 2009

604 page 1/2 11 May 2009

Section 671B

Form 604

Corporations Law

Notice of change of interests of substantial holder

To Company Name/Scheme CHARTER HALL GROUP

ACN/ARSN

1. Details of substantial holder (1)

Name Quest Asset Partners Pty Ltd

ACN/ARSN (if applicable) 109 448 802

There was a change in the interests of the 30/06/09 substantial holder on The previous notice was given to the company 12/05/09 on The previous notice was dated 11/05/09

2. Previous and present voting power

The total number of votes attached to all the voting shares in the company or voting interests in the scheme that the substantial holder or an associate (2) had a relevant interest (3) in when last required, and when now required, to give a substantial holding notice to the company or scheme, are as follows:

Class of securities (4)	Previous notice		Present notice
	Person's votes	Voting power (5)	Person's votes	Voting power (5)
FPO	34,435,932	6.64%	41,944,763	5.60%
				*BASED ON ISSUED
				CAPITAL OF
				748,383,639

3. Changes in relevant interests

Particulars of each change in, or change in the nature of, a relevant interest of the substantial holder or an associate in voting securities of the company or scheme, since the substantial holder was last required to give a substantial holding notice to the company or scheme are as follows:

Date ofchange	Person whose relevantinterest changed	Nature of change(6)	Considerationgiven inrelation tochange (7)	Class andnumber ofsecuritiesaffected	Person's votesaffected
30/06/09	Quest Asset PartnersPty Ltd	Dilution due toissue of shares bycompany	N/A	N/A	N/A

4. Present relevant interests

Particulars of each relevant interest of the substantial holder in voting securities after the change are as follows:

Holder ofrelevantinterest	Registered holder ofsecurities	Person entitled tobe registered asholder (8)	Nature ofrelevantinterest (6)	Class andnumber ofsecurities	Person's votes
SeeSchedule1

SYD4_137740_1 (W97)

604 page 2/2 11 May 2009

5. Changes in association

The persons who have become associates (2) of, ceased to be associates of, or have changed the nature of their association (9) with, the substantial holder in relation to voting interests in the company or scheme are as follows:

Name and ACN/ARSN (if applicable)	Nature of association
Not Applicable
ressessses of persons named in this form are as follows:
Name	Address
Quest Asset Partners Pty Ltd	Suite 706, 6A Glen Street, Milsons Point NSW 2061

6. Addresses

The addresses of persons named in this form are as follows:

Signature

print name Michael Evans

Michael EvanscapacityDirector
date02/07/09
DIRECTIONS
of substantial holders with similar or related relevant interests (eg. a corporation and its related
anager and trustee of an equity trust), the names could be included in an annexure to the form. If the
group of persons are essentially similar, they may be referred to throughout the form as a specifically
mbership of each group, with the names and addresses of members is clearly set out in paragraph 6 of
ssociate' in section 9 of the_Corporations Law_.
elevant interest' in sections 608 and 671B(7) of the_Corporations Law_.
company constitute one class unless divided into separate classes.
ided by the total votes in the body corporate or scheme multiplied by 100.
eement or other circumstances because of which the change in relevant interest occurred. If subsection
a copy of any document setting out the terms of any relevant agreement, and a statement by the person
curate details of any contract, scheme or arrangement, must accompany this form, together with a
t certifying this contract, scheme or arrangement; and
of the power of a person to exercise, control the exercise of, or influence the exercise of, the voting
sal of the securities to which the relevant interest relates (indicating clearly the particular securities to
cation applies).
elevant agreement' in section 9 of the_Corporations Law_.
ation must include any and all benefits, money and other, that any person from whom a relevant interest
may, become entitled to receive in relation to that acquisition. Details must be included even if the
n the happening or not of a contingency. Details must be included of any benefit paid on behalf of the
s associate in relation to the acquisitions, even if they are not paid directly to the person from whom the
cquired.
r is unable to determine the identity of the person (eg if the relevant interest arises because of an
'.
riate, of the present association and any change in that association since the last substantial holding

sign here

• (1) If there are a number of substantial holders with similar or related relevant interests (eg. a corporation and its related corporations, or the manager and trustee of an equity trust), the names could be included in an annexure to the form. If the relevant interests of a group of persons are essentially similar, they may be referred to throughout the form as a specifically named group if the membership of each group, with the names and addresses of members is clearly set out in paragraph 6 of the form.

• (2) See the definition of 'associate' in section 9 of the Corporations Law .

• (3) See the definition of 'relevant interest' in sections 608 and 671B(7) of the Corporations Law .

• (4) The voting shares of a company constitute one class unless divided into separate classes.

• (5) The person's votes divided by the total votes in the body corporate or scheme multiplied by 100.

• (6) Include details of:

  • (a) any relevant agreement or other circumstances because of which the change in relevant interest occurred. If subsection 671B(4) applies, a copy of any document setting out the terms of any relevant agreement, and a statement by the person giving full and accurate details of any contract, scheme or arrangement, must accompany this form, together with a written statement certifying this contract, scheme or arrangement; and

  • (b) any qualification of the power of a person to exercise, control the exercise of, or influence the exercise of, the voting powers or disposal of the securities to which the relevant interest relates (indicating clearly the particular securities to which the qualification applies).

  • See the definition of 'relevant agreement' in section 9 of the Corporations Law .

• (7) Details of the consideration must include any and all benefits, money and other, that any person from whom a relevant interest was acquired has, or may, become entitled to receive in relation to that acquisition. Details must be included even if the benefit is conditional on the happening or not of a contingency. Details must be included of any benefit paid on behalf of the substantial holder or its associate in relation to the acquisitions, even if they are not paid directly to the person from whom the relevant interest was acquired.

• (8) If the substantial holder is unable to determine the identity of the person (eg if the relevant interest arises because of an option) write 'unknown'.

• (9) Give details, if appropriate, of the present association and any change in that association since the last substantial holding notice.

SYD4_137740_1 (W97)

Schedule 1 - Quest Asset Partners Pty Ltd Change in Substantial Holding for CHARTER HALL GROUP

4. Present relevant interest

4. Present relevant interest
Holder of relevant Interest	Registered Holder of securities	Person entitled to beregisted as holder	Nature of relevantinterest	**Class and no. **of securities	Persons votes
Quest Asset Partners Pty LtdQuest Asset Partners Pty LtdQuest Asset Partners Pty LtdQuest Asset Partners Pty LtdQuest Asset Partners Pty Ltd	JP Morgan Nominees Australia LtdState Street Australia LimitedNational Nominees LtdHSBC Custodian NomineesInvia Custodian Pty Ltd	JP Morgan Nominees Australia LtdState Street Australia LimitedNational Nominees LtdHSBC Custodian NomineesInvia Custodian Pty Ltd	Investment ManagerInvestment ManagerInvestment ManagerInvestment ManagerInvestment Manager	2,775,8525,765,50827,673,4144,469,3951,260,594	2,775,8525,765,50827,673,4144,469,3951,260,594

41,944,763