LENDLEASE GROUP — Board/Management Information 2010

Jan 24, 2010

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ASX Announcement

Assistant Company Secretary

25 January 2010

Lend Lease today announced it has appointed Wendy Lee as Assistant Company Secretary of Lend Lease Corporation Limited and Lend Lease Responsible Entity Limited.

ENDS

For further information please contact:

Investor enquiries: Sally Cameron

Group Executive - Investor Relations Ph: +61 2 9236 6464

Media enquiries: Rachel Mornington-West Corporate Affairs Manager Ph: +61 2 9277 2525

Lend Lease Corporation Limited ABN 32 000 226 228 Lend Lease Trust ARSN 128 052 595

1

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

Telephone: +61 2 9236 6111 Facsimile: +61 2 9252 2192 www.lendlease.com