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Notice of Meetings and Explanatory Memorandum

08/10/2010

We enclose Charter Hall Group’s Notice of Meetings and Proxy Form for its Annual General Meetings to be held on Wednesday, 10 November 2010 at 2.30pm (Sydney time) at the Four Seasons Hotel, Winten Teale Buchanan Room, 199 George Street, Sydney NSW 2000. We confirm that the attached documents are being dispatched to securityholders today. 

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