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Notice of Meetings and Explanatory Memorandum

09/10/2009

We enclose Charter Hall Group’s Notice of Meeting and Proxy Form for its Annual General Meeting to be held on Wednesday, 11 November 2009 at 2.30pm (Sydney time) at the Westin Hotel, Ballroom 4, 1 Martin Place, Sydney NSW 2000. We confirm that the attached documents are being dispatched to securityholders today.

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