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CHARTER HALL RETAIL REIT Board/Management Information 2017

Mar 12, 2017

64699_rns_2017-03-12_dfbe9e57-424f-438b-aa1d-9069c736bc10.pdf

Board/Management Information

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ASX Release

Resignation of Joint Company Secretary 13 March 2017

Charter Hall Retail Management Limited ACN 069 709 468 AFSL 246996

Responsible entity of Charter Hall Retail REIT ABN 34 357 213 849

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

Tracey Jordan has resigned as Joint Company Secretary of Charter Hall Retail Management Limited, the responsible entity of the Charter Hall Retail REIT (ASX: CQR). Mark Bryant is now solely responsible for the Company Secretary role and remains the person responsible under Listing Rule 12.6 for communications with ASX.

About Charter Hall Retail REIT

Charter Hall Retail REIT is a leading listed real estate investment trust with a portfolio of high quality Australian supermarket anchored neighbourhood and sub-regional shopping centres.

Charter Hall Retail REIT is managed by Charter Hall Group (ASX:CHC), is one of Australia’s leading fully integrated property groups, with over 25 years’ experience managing high quality property on behalf of institutional, wholesale and retail clients. Charter Hall has over $19.0 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 on Charter Hall Group and Charter Hall Retail REIT go to www.charterhall.com.au

For further information, please contact

For investor enquiries, please contact For media enquiries, please contact

Scott Dundas Richard Stacker Angus Booth Fund Manager Group Executive – Investor Relations Group Manager - External Affairs Charter Hall Retail REIT Charter Hall Charter Hall T +61 2 8651 9273 T +61 2 8651 9260 T +61 2 8651 9223 [email protected] [email protected] [email protected]

Christine Kelly

Head of Retail Finance Charter Hall Retail REIT T +61 2 8651 9401 [email protected]

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