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CHARTER HALL GROUP Major Shareholding Notification 2014

May 14, 2014

64645_rns_2014-05-14_2f136224-5e28-47ee-9d42-135b05f06bfc.pdf

Major Shareholding Notification

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ASX Release

Changes in substantial securityholders of Charter Hall 15 May 2014

Charter Hall Limited ACN 113 531 150 Charter Hall Funds Management Limited ABN 31 082 991 786 Level 20, No.1 Martin Place Sydney NSW 2000 GPO Box 2704 Sydney NSW 2001 T +61 2 8651 9000 F +61 2 9221 4655 www.charterhall.com.au

Charter Hall Group (ASX:CHC) (Charter Hall or the Charter Hall Group) were informed last evening after trading had closed, that Macquarie Group Limited (ASX:MQG) (Macquarie) would be selling a portion of its holding in Charter Hall, following an approach from an institutional investor.

After the market closed last night, Charter Hall was subsequently advised that a sale of approximately 15.9 million securities had occurred in after market trading.

The Gandel Group, Charter Hall’s largest securityholder, advised Charter Hall it was buying a portion of the securities sold by Macquarie, increasing their holding to approximately 19.9% of the Charter Hall Group.

About Charter Hall

Charter Hall Group (ASX:CHC) is one of Australia’s leading fully integrated property groups, with over 22 years’ experience managing high quality property on behalf of institutional, wholesale and retail clients. Charter Hall has over $10.6 billion of funds under management across the office, retail and industrial sectors. The Group has offices in Sydney, Melbourne, Brisbane, Adelaide and Perth.

The Group’s success is underpinned by a highly skilled and motivated team with diverse expertise across property sectors and risk-return profiles. Sustainability is a key element of its business approach and by ensuring its actions are commercially sound and make a difference to its people, customers and the environment, Charter Hall can make a positive impact for its investors, the community and the Group.

For further information, please contact For investor enquiries, please contact For media enquiries, please contact David Harrison Nick Kelly Rachel Mornington-West Joint Managing Director Head of Investor Relations Head of Marketing and Communications T +61 8651 9142 Charter Hall Charter Hall [email protected] T +61 8651 9235 T +61 8651 9248 - [email protected] rachel.mornington David Southon [email protected] Joint Managing Director T +61 8651 9143 [email protected]

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