CHARTER HALL GROUP — Capital/Financing Update 2007

27 June 2007

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

Dear Sir

RECORD DATE FOR SECURITY PURCHASE PLAN

I am writing to confirm that the record date for the Security Purchase Plan is 20 June 2007.

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

Yours faithfully

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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