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CHARTER HALL GROUP — Director's Dealing 2006
Sep 7, 2006
64645_rns_2006-09-07_0d1c18ee-96db-463d-9066-520279830173.pdf
Director's Dealing
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Rule 3.19A.1
Appendix 3X
Initial 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 30/9/2001.
| Name of entity Charter Hall Group formed by the stapling of the shares of Charter Hall | |||
|---|---|---|---|
| Limited and the units of Charter Hall Property Trust | |||
| ABN Charter Hall Limited 57 113 531 150, Charter Hall Property Trust 72 051 224 311 |
We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.
| Name of Director | David Harrison |
|---|---|
| Date of appointment | 30 August 2006 |
Part 1 - Director's relevant interests in securities of which the director is the registered holder
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.
Number & class of securities
2,093,025 securities
+ See chapter 19 for defined terms.
Part 2 - Director's relevant interests in securities of which the director is not the registered holder
In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust
| of holder & nature of Name |
Number & class of Securities |
|---|---|
| interest Note: Provide details of the circumstances giving rise to the relevant interest. |
Via an interest in Portmist Pty Ltd which holds 5,562,117 securities. David Harrison is a shareholder and Director of Portmist Pty Ltd. |
| 2,611,417 securities via an interest in the Charter Hall Executive Loan Security Plan. The securities vest to plan members after performance and service criteria are met. |
Part 3 - Director's interests in contracts
Note: In the case of a company, interests which come within paragraph (ii) of the definition of "notifiable interest of a director" should be disclosed in this part.
| Detail of contract | |
|---|---|
| Nature of interest | |
| Name of registered holder (if issued securities) |
|
| No. and class of securities to which interest relates |
+ See chapter 19 for defined terms.
Rule 3.19A.1
Appendix 3X
Initial 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 30/9/2001.
| Name of entity Charter Hall Group formed by the stapling of the shares of Charter Hall | |||
|---|---|---|---|
| Limited and the units of Charter Hall Property Trust | |||
| ABN Charter Hall Limited 57 113 531 150, Charter Hall Property Trust 72 051 224 311 |
We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.
| Name of Director | David Southon |
|---|---|
| Date of appointment | 30 August 2006 |
Part 1 - Director's relevant interests in securities of which the director is the registered holder
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.
Number & class of securities
6,111,195 securities
+ See chapter 19 for defined terms.
Part 2 - Director's relevant interests in securities of which the director is not the registered holder
In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust
| of holder & nature of Name. |
Number & class of Securities |
|---|---|
| interest Note: Provide details of the circumstances giving rise to the relevant interest. |
Via a 20% interest in Doverville Holdings Pty Limited which holds 10,760,040 securities. |
| Via an interest $(2,591,732$ securities) in the Charter Hall Executive Loan Security Plan. The Securities vest to plan members after performance And service criteria are met. |
Part 3 - Director's interests in contracts
Note: In the case of a company, interests which come within paragraph (ii) of the definition of "notifiable interest of a director" should be disclosed in this part.
| Detail of contract | |
|---|---|
| Nature of interest | |
| Name of registered holder (if issued securities) |
|
| No. and class of securities to which interest relates |
+ See chapter 19 for defined terms.