LENDLEASE GROUP — Board/Management Information 2014

Nov 13, 2014

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ASX Announcement

Lend Lease Announces Appointment of Stephen Dobbs to Board

14 November 2014

Lend Lease today announced the appointment of Stephen Dobbs to its Board of Directors, effective 1 January 2015.

Mr Dobbs currently serves as a Non Executive Director of Cummins Inc a Fortune 500 corporation that designs, manufactures and distributes engines, filtration and power generation products.

Mr Dobbs was Senior Group President, Industrial & Infrastructure at Fluor Corporation until his retirement in June 2014. Since joining Fluor in 1980, Mr Dobbs was responsible for a wide diversity of markets including infrastructure, mining, telecommunications, transportation, heavy manufacturing, health care, water and alternative power. He served the company in numerous locations including the United States, China, Europe and Southern Africa.

Mr Dobbs is an industry expert in public private partnerships and private finance initiatives and has served as an advisor on these issues to a number of Government ministries. He was a Governor of industry forums related to engineering and construction at the World Economic Forum from 2008 to 2014 and served as Vice-Chair of the Forum's Global Agenda Council on Infrastructure in 2013 and 2014.

Mr Dobbs holds a Doctorate in Engineering from Texas A&M University and is a registered professional engineer.

Lend Lease Chairman, David Crawford welcomed Mr Dobbs to the Board.

“The appointment of Stephen to the Board continues the Board’s approach towards greater diversity in experience and background. Stephen is an outstanding addition to the Board and is a recognised industry expert both in the United States and globally. His deep engineering and construction experience will greatly benefit Lend Lease,” said Mr Crawford.

ENDS

Media and Investors:

Vivienne Bower Group Head of Corporate Affairs and Investor Relations Tel: 02 9277 2174

Suzanne Evans Head of Investor Relations Tel: 02 9236 6464

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

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