23 Nov

Change of Directors Interest Notice

Appendix 3Y Change of Director ’s In terest Notice + See ch apter 19 for defined terms. 01/01/20 11 Appendix 3Y Page 1 Rule 3.19A.2 Appendix 3Y Change of 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/ 0 9/01 Amended 01/01/11 Name of entity Charter Hall Long WALE REIT ARSN 144 613 641; 614 713 138 We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act. Name of Director David William Harrison Date of last notice 16 November 2021 Part 1 - Change of director’s relevant interests in securities In the case of a trust, this includes interests in the trust made available by the responsi bl e en ti ty of t he 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. Direct or indirect interest Indirect and Direct Nature of indirect i nt er est ( i n clu ding r eg istered holder) Note: Provide details of the circumstances giving rise to the relevant interest. Indirect Interest via Portmist Pty Limited atf Harrison Family Trust . David Harrison is a shareholder and Director of Portmist Pty Limi te d D at e of change 19 & 22 November 202 1 No. of securities held prior to change 459,035 (Indirect) 2 6,431 (Direct) Class O rdinary securities Number acquired 190,000 ( Direct ) Number disposed Nil Value/Consideration Note: If c o nsid er ati on is non - c ash, p rovide detail s and estimated valuation $ 4.84 p er S ecurity (average price) A ppen di x 3Y Ch ange of D irect or’s Interest Notice + See chapter 19 for def ine d terms. A ppendix 3Y Page 2 01/ 01/20 11 No. of securities held after change 459,035 (Indirect) 216,431 (Direct) Nature of change Example: on - market trade, off - market trade, exerc ise of options, issue of s e c urit ies u nder dividend rein vestment p lan, participatio n in buy - back On - market transfer Part 2 – Cha nge of d i recto r’s intere sts in contracts Note: In the case of a company, interests which come within para graph (ii) of the definition of “notifiabl e i nt erest of a director” sh ould be disclo sed in this p art. Detail of contract N/A Nature of int erest N/A Nam e of reg i stere d ho lder (if issued securities) N/A Date of change N/A No. and class of securi ties to which interest related prior to change Not e: Details are only required for a co nt ract in relation to which the interest has changed N/A Interest ac quired N/A I nte rest d is p osed N/A Value/Consideration Note: If consideration is non - cash, provide detai ls and an estimated valuation N/A Inter est a fter chan ge N/A Part 3 – + Closed pe riod Were th e interests in the securiti es or contracts detailed above traded du ring a + cl ose d period where prior written clearance was required? No If so, was prior writt en clearance provided to allow the trade t o p ro ceed duri ng this period ? N/A If prio r written cleara nce was provided, on what d ate was this provided? N/A
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