ASX/MEDIA ANNOUNCEMENT

Charter Hall Office Management Limited

ABN 75 006 765 206

AFS Licence No. 247075 as responsible entity of Charter Hall Office REIT

CORPORATE GOVERNANCE AND FEE REVIEW FINALISED

Thursday, 24 November 2011
The Board of Charter Hall Office Management Limited (CHOML), the responsible entity of Charter Hall Office REIT (ASX:CQO) (CQO), today announces the results of the corporate governance and fee review undertaken by the Independent Directors with assistance from Ernst & Young and the changes that will be implemented forthwith.

Governance enhancements

The following table sets out Ernst & Young's governance suggestions, all of which have been adopted by the Board. The changes are seen by the Board as being in the best interests of CQO unitholders.

Ernst & Young suggestion

Is this being implemented?

Independent Directors commentary

Appointment protocol for independent directors

(a) Introduce term limit for independent directors

© Publicnow - 2011
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