CHARTER HALL GROUP — Share Issue/Capital Change 2009

Nov 11, 2009

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12 November 2009

Luxmy Wigneswaran Advisor, Issuers (Sydney) ASX Limited Exchange Centre 20 Bridge Street SYDNEY NSW 2000

Level 11, 333 George Street Sydney NSW 2000 GPO Box 2704 Sydney NSW 2001 Tel +61 2 8908 4000 Fax +61 2 8908 4040 www.charterhall.com.au Charter Hall Limited ABN 57 113 531 150 Charter Hall Funds Management Limited ABN 31 082 991 786

Dear Ms Wigneswaran

AMENDMENT TO APPENDIX 3B

I refer to the Appendix 3B lodged with the ASX on 4 November 2009. The expiry date of the options is 4 November 2014, not 1 July 2012.

Please do not hesitate to contact the undersigned if you require further information.

Yours faithfully

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Nathan Francis Deputy CFO & Company Secretary