CHARTER HALL GROUP — Major Shareholding Notification 2011

Jun 20, 2011

Form 604 Corporations Act 2001 Section 671B

Notice of change of interests of substantial holder

To Company Name/Scheme Charter Hall Office REIT ACN/ARSN 093 016 838 1. Details of substantial holder (1) Name Charter Hall Funds Management Limited ( CHFML ), Charter Hall Limited ( CHL ) and all members of the Charter Hall Group ACN/ARSN (if applicable) CHFML (ACN 082 991 786), CHL (ACN 113 531 150) There was a change in the interests of the substantial holder on 21/06/2011 The previous notice was given to the company on 16/06//2011 The previous notice was dated 16/06/2011 2. Previous and present voting power

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:
Previous notice Present notice
Class of securities (4) Person’s votes Voting power(5) Person’s votes Voting power(5)
Fully Paid Ordinary Units 49,972,206 10.13% 66,304,121 13.44%
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:

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Person whose Consideration given Class and number of Person’s votes
Date of change relevant interest Nature of change (6) in relation to change securities affected affected
changed (7)
Bieson Pty Limited ( Bieson ) as
trustee of the Charter Hall Co-
investment Trust ( CHCT ) has
agreed to acquire the Sale Units
under a Unit Transfer
CHFML, CHL and all
21/06/2011 members of the Agreement dated 20 June 2011 See Annexure A 16,331,915 16,331,915
with Fir Tree Value Master Fund Fully Paid Ordinary Units
Charter Hall Group
L.P, Fir Tree REOF II Master
Fund LLC and Charter Hall
Limited ( UTA ). A copy of the
UTA forms Annexure A to this
notice.
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4. Present relevant interests

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

Holder of relevant interest	Registered holder of securities	Person entitled to be registered as holder (8)	Nature of relevant interest (6)	Class and number of securities	Person’s votes
CHL and CHFML and all members of the Charter Hall Group	CHFML	CHFML	Under s608(1) of the Corporations Act	49,372,206	49,372,206

			JP Morgan Nominees
			Australia Limited as
	CHL and CHFML and all members of the Charter Hall Group		custodian for the Charter Hall Property Securities Fund (CHPSF), of which Reliance Investment Management Pty Ltd CHPSF		Under s608(1)) of the Corporations Act	600,000	600,000
			(RIM) is the investment
			manager
	CHL and CHFML
	and all members of the Charter Hall		Bieson as trustee of CHCT Bieson as trustee of CHCT		Under s608(1) and s608(8) of the Corporations Act	16,331,915	16,331,915
	Group
	CHL and CHFML and all members of the Charter Hall Group		CHFML, CHPSF of which RIM is the investment manager and Bieson as trustee of CHCT, as noted in the rows immediately above CHFML, CHPSF and Bieson as noted in the rows immediately above		Under s608(1) of the Corporations Act	66,304,121	66,304,121
5. Changes in		association
The persons who have become associates 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

Name and ACN/ARSN (if applicable)	Nature of association
	.

6. Addresses

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

Name	Address
CHFML, CHL and members of the Charter Hall Group	Level 11, 333 George Street, Sydney NSW 2000

Signature

print name Nathan Francis capacity Company Secretary sign here date 21 June 2011

Annexure A – Unit Transfer Agreement