Appendix 3Y Change of D irector’s Interest Notice + S ee chapter 19 for defined terms. 01/01/2011 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 SOCIAL INFRASTRUCTURE REIT ABN 58 102 955 939 We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes o f section 205G of the Corporations Act. Name of Director Sean Thomas McMahon Date of last notice 17 December 2018 Part 1 - Change of director’s relevant interests in securities In the case of a trust, this includes interests in the t rust m a d e availabl e 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. Direct or indirect interest Di rect Nature of in direct interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. Date of change 24 Nov ember 2021 No. of securities held prior to change Nil Class Fully paid units Number acquired 58 ,800 units Number disposed Nil Value/Consideration Note: If consideration is non - cash, pro v i d e de tails a nd es timated valuation $ 3. 66 per unit No. of securities held after change 58 ,800 units Appendix 3Y Change of Director’s Interest Notice + See chapter 19 for defined terms. A p p endix 3 Y Pag e 2 Nature of change Example: on - market trade, o ff - market trade, exercise of options, issue of securities under dividend reinvestment plan, parti cipa t i o n in buy - ba ck On - Market Purcha se Part 2 – Change of director’s interests in contracts Note: In the case of a company, interests which come within pa ragraph (ii) of the definition of “notifiable interest of a director ” should be di sc losed in th is p a rt . Detail of contract N ot applicable Nature of interest Name of registered holder (if issued securities) Date of change No. and class of securit ies to which interest related prior to change Note: Details are only r equired for a contract in r e l a ti on to which the interest has changed Interest acquired Interest disposed Value/Consideration Note: If consideration is non - cash, provide details an d an estimated valuation Interest after change Part 3 – + Clos e d period Wer e the interes ts i n t he securities or contracts detailed above traded during a + closed period where prior written clearance was required? No If so, was prior written clearanc e provided to allow the trade to proceed during this period? Not app l i cable If pr io r written c le a r a nc e was provided, on what date was this provided? Not applicable
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