Filings/CHC/DISCLOSURE

CHARTER HALL GROUP DISCLOSUREInsider Transactions (Form 3/4/5)

Period 2026-09-04 · filed 2026-09-04

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Change of Director's Interest Notice

Appendix 3Y Change of Director’s Interest Notice + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1 20Rule 3.19A.2 Appendix 3Y Change of Director’s Interest Notice Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX’s property and may be made public. Introduced 30/09/01 Amended 01/01/11 Name of entity Charter Hall Group formed by stapling the shares of Charter Hall Limited and the units of Charter Hall Property Trust ABN Charter Hall Limited ABN 57 113 531 150 Charter Hall Property Trust ABN 72 051 224 311 We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act. Name of Director David Harrison Date of last notice 11 November 2025 Part 1 - Change of director’s relevant interests in securities In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part. Direct or indirect interest Direct and indirect Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. Date of change 31 August 2026 For personal use only Appendix 3Y Change of Director’s Interest Notice + See chapter 19 for defined terms. Appendix 3Y Page 2 01/01/2011 No. of securities held prior to change Direct – 1,165,916 securities Indirect – 841,773 stapled securities via an interest in Portmist Pty Ltd. David Harrison is a shareholder and Director of Portmist Pty Ltd. Indirect via relevant interest in the following: • 935,348 Performance Rights • 905,776 Performance Rights (ROP) • 155,675 Service Rights • 235,663 Service Rights (Rights vested yet to convert to securities) Total - 4,240,151 securities and rights Class (a) Stapled securities (b) Performance Rights (c) Service Rights Number acquired Acquisition of 724,621 stapled securities arising from the vesting of Performance Rights (RO