CHARTER HALL GROUP — Share Issue/Capital Change 2010

Jan 24, 2010

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25 January 2010

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

CHARTER HALL GROUP - DRP ISSUE PRICE

Dear Ms Wigneswaran

The Charter Hall Group (ASX: CHC) advises that the issue price of its stapled securities to be allotted under the Distribution Reinvestment Plan (DRP) in respect of the distribution for the 6 months to 31 December 2009 is $0.6689 per stapled security. This price is after the 2% discount as previously notified on 18 December 2009.

The estimated number of stapled securities that will be issued and confirmed in the Appendix 3B is 4,996,947. Following the issue of these securities there will be 705,247,362 securities on issue[1] .

The DRP securities will be issued on the distribution payment date, being Friday 26 February 2010.

Please contact the undersigned if you require further information.

Yours faithfully

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Nathan Francis Deputy CFO/Company Secretary

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1 - Excludes 50,343,595 securities issued under the Executive Loan Security Plan that are not recognised as issued equity in accordance with AASB2 Share Base Payments, and hence not recognised for EPS/DPS/NTA calculations.