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CHC response to Orange Capital notice of Meeting


Activist Hedge Funds proposal to replace Charter Hall as Responsible Entity of Charter Hall Office REIT You will have now received correspondence from US based activist hedge fund, Orange Capital, calling a meeting of Charter Hall Office REIT ('CQO') unitholders to consider a resolution to replace Charter Hall Office Management Limited (‘CHOML’), a 100% owned subsidiary of Charter Hall Limited, with Moss Capital Funds Management Limited (‘Moss Capital’) as the responsible entity of CQO (the ‘Resolution’). The Notice of Meeting (‘NOM’) sent to you is accompanied by an explanatory memorandum issued by Orange Capital, Luxor Capital Group and Point Lobos Capital (the ‘Activist Hedge Funds’). That meeting is scheduled to be held on 27 July 2011.

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