LENDLEASE GROUP — Board/Management Information 2011

Aug 25, 2011

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ASX Announcement

Lend Lease Appoints Jane Hemstritch to Board

26 August 2011

Lend Lease today announced the appointment of Jane Hemstritch to its Board of Directors, effective 1 September 2011.

Ms Hemstritch currently serves as a Non Executive Director of the Commonwealth Bank of Australia, Tabcorp Holdings Limited, Santos Limited and The Global Foundation. She is a Member of the Research and Policy Council of the Committee for Economic Development of Australia, the Victorian Opera Company and Council of the National Library of Australia.

Ms Hemstritch holds a Bachelor of Science degree in Biochemistry and Physiology from the University of London. She is a Fellow of the Institutes of Chartered Accountants in Australia and in England and Wales, and is a member of Chief Executive Women Inc.

Ms Hemstritch has extensive senior executive experience in information technology, communications, change management and accounting. She also has broad experience across the financial services, telecommunications, government, energy and manufacturing sectors and in business expansion in Asia.

During a 25 year career with Accenture and Andersen Consulting, Ms Hemstritch worked with clients across Australia, Asia and the US. She held a number of leadership positions within the company and was Managing Director Asia Pacific for Accenture from 2004 until her retirement in 2007. Ms Hemstritch was a member of Accenture’s global Executive Leadership Team and oversaw the management of Accenture’s business in the Asia Pacific region which spanned 12 countries and included 30,000 personnel.

Lend Lease Chairman, David Crawford welcomed Ms Hemstritch to the Board.

“The Board will be further strengthened with the addition of Ms Hemstritch. Lend Lease will benefit greatly from her broad experience and I am confident that she will bring significant strategic and business expertise to the company,” said Mr Crawford.

For further information, please contact:

Investor Relations: Corporate Affairs: Sally Cameron Iwona Polski Group Executive - Investor Relations Media & External Communications Manager Tel:02 9236 6464 Tel: 02 9237 5034

Lend Lease Corporation Limited ABN 32 000 226 228 and Lend Lease Responsible Entity Limited ABN 72 122 883 185 AFS Licence 308983 as responsible entity for Lend Lease Trust ABN 39 944 184 773 ARSN 128 052 595

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Level 4, 30 The Bond Telephone +61 2 9236 6111 30 Hickson Road Facsimile +61 2 9252 2192 Millers Point NSW 2000 www.lendlease.com Australia