LENDLEASE GROUP — Board/Management Information 2008

Aug 28, 2008

29 August 2008

The Manager Companies Section Australian Stock Exchange Limited

The Manager Companies Section New Zealand Stock Exchange Limited

Pages: One (1) page

Dear Sir

Stock Exchange Announcement

Company Secretary

Lend Lease Corporation Limited today announced that its Company Secretary, Susan June Sharpe, will retire with effect from 31 August 2008.

The Board wishes to place on record its sincere thanks and respect for Sue’s contribution to the Group over many years.

William Hara will continue as Company Secretary.

Yours faithfully LEND LEASE CORPORATION LIMITED

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W HARA Company Secretary

Lend Lease Corporation Limited Telephone +612 9236 6111 ABN 32 000 226 228 Facsimile +612 9252 2192 Level 4, 30 The Bond www.lendlease.com 30 Hickson Road Millers Point NSW 2000 Australia

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