CHARTER HALL GROUP — Major Shareholding Notification 2020

May 10, 2020

Form 605 Corporations Act 2001 Section 671B

Notice of Ceasing to be a Substantial Holder

To: CHARTER HALL GROUP

ACN/ARSN:

1. Details of substantial holder (1)

Name: FIL Limited and the entities listed in Annexure A ("FIL") ACN/ARSN (if applicable)

The holder ceased to be a substantial holder on The previous notice was given to the company on The previous notice was dated

07 May 2020 21 February 2020 21 February 2020

2. Changes in relevant interests

Particulars of each change in, or change in the nature of, a relevant interest (2) of the substantial holder or an associate (3)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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----- Start of picture text ----- Date of Person Nature of Consideration Class (6) and Person’s votesChange whose change (4) given in number of affectedrelevant relation to securitiesinterest change (5) affectedchangedSTAPLED STAPLEDSECURITY SECURITY02/21/2020 FIL BUY 13.9149 AUD 55,629 55,62902/21/2020 FIL BUY 13.9149 AUD 152,081 152,08103/06/2020 FIL BUY 11.8740 AUD 38,072 38,07203/20/2020 FIL BUY 7.1115 AUD 32,479 32,47903/20/2020 FIL BUY 7.1115 AUD 68,980 68,98003/20/2020 FIL BUY 7.1115 AUD 90,206 90,20604/06/2020 FIL BUY 7.3923 AUD 54,022 54,02204/06/2020 FIL BUY 7.3923 AUD 132,390 132,39004/06/2020 FIL BUY 7.3923 AUD 143,999 143,99904/17/2020 FIL BUY 7.8349 AUD 76,622 76,62204/17/2020 FIL BUY 7.8349 AUD 78,159 78,15904/17/2020 FIL BUY 7.8349 AUD 213,151 213,15124/04/2020 FIL Transition Out 6.9900 AUD 94,735 94,73505/04/2020 FIL SELL 7.1223 AUD 344,193 344,19305/05/2020 FIL SELL 7.2282 AUD 334,646 334,64605/06/2020 FIL SELL 7.1605 AUD 390,421 390,42105/07/2020 FIL SELL 7.1329 AUD 390,420 390,420Total Buys 1,135,790 1,135,790Total Sells (1,459,680) (1,459,680)Total (94,735) (94,735)Transition Out----- End of picture text -----

Total Movement (418,625) (418,625)

3. Resulting interest

Class of Securities (4)	Number of securities	Person’s votes (5)	Voting power (6)
STAPLED SECURITY	23,009,616	23,009,616	4.94%

4. Changes in Association

The persons who have become associates (2) of, ceased to be associates of, or have changed the nature of their association (7) 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 N/A

5. Addresses

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

Refer to Annexure A

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Sign Here ____________________________________

Dated: 11 May 2020 Jen Li

Head of Regulatory Reporting, Asia Pacific Duly authorized under Powers of Attorney by and on behalf of FIL Limited

Annexure A

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----- Start of picture text ----- Investment Manager Address Custodian Nature of Relevant Interest Sum of Numerator SharesFIL INVESTMENT Level 11, 167 CITIBANK LONDON 3,480,996MANAGEMENT Macquarie Street, JP MORGAN,3,254,624(AUSTRALIA) LIMITED Sydney, NSW 2000, BOURNEMOUTH (C)Australia JPMORGAN CHASE BANK 788,166NATIONAL ASTL BK3,374,653MELBOURNE (S) Investment Discretion /NORTHERN TRUST Voting Power2,365,685LONDON (C)FIL RESPONSIBLE Level 11, 167ENTITY (AUSTRALIA) Macquarie Street, JP MORGAN,9,745,492LIMITED Sydney, NSW 2000, BOURNEMOUTH (C)AustraliaGrand Total 23,009,616----- End of picture text -----