CHARTER HALL GROUP — AGM Information 2006

26 May 2006

The Manager Company Notices Section Australian Stock Exchange Limited Exchange Centre 20 Bridge Street SYDNEY NSW 2000

Dear Sir

Extension of time to hold Annual General Meeting ("AGM")

We wish to advise that Charter Hall Limited has today received approval from ASIC to extend the deadline to hold its AGM from 24 September 2006 to 30 October 2006.

A condition of the approval was that the Charter Hall Group must inform the ASX of the extension within 5 days of receipt of the ASIC approval.

The actual date and location of the AGM will be notified in due course.

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

Yours faithfully

$N_f$

Nathan Francis Chief Financial Officer

Charter Hall Limited ABN 57 113 531 150 Charter Hall Funds Management Limited ABN 31 082 991 786 Level 6, 110 Walker Street North Sydney NSW 2060 Australia PO Box 1367 North Sydney NSW 2059 Telephone +61 2 8908 4000 Facsmile +61 2 8908 4040 www.charterhall.com.au