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GPT GROUP AGM Information 2004

Nov 10, 2004

65009_rns_2004-11-10_0f3412f5-42d3-47c7-b858-534ba3e3f9e2.pdf

AGM Information

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Lend Lease Corporation Limited

ABN 32 000 226 228

Level 4 30 The Bond 30 Hickson Road Millers Point NSW 2000 Australia

Telephone $(612) 9236 6111$

Facsimile (612) 9252 2192

www.fendlease.com

11 November 2004

The Manager Companies Section Australian Stock Exchange Limited

Pages: One (1) page

Dear Sir

Stock Exchange Announcement

The Manager

Companies Section

New Zealand Exchange Limited

Shareholder Letter

I refer to an announcement made on Wednesday 10 November 2004 enclosing a letter to be sent to all shareholders in relation to the Annual General Meeting and Scheme Meeting to be held regarding the proposed merger of Lend Lease Corporation Limited and General Property Trust.

The letter noted that the Annual General Meeting and Scheme Meeting would be held concurrently at the Wesley Centre, 220 Pitt Street, Sydney on Wednesday 17 November 2004. The commencement time of the meetings was incorrectly noted as 10.30am. Please note that the meetings will commence at 10am.

Yours faithfully LEND LEASE CORPORATION LIMITED

SJ SHARPE Company Secretary