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LENDLEASE GROUP Board/Management Information 2018

Jun 25, 2018

65243_rns_2018-06-25_85e858cf-1450-443b-9b96-8d71683671bb.pdf

Board/Management Information

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Lendlease Chairman Succession

Lendlease today announced that its Chairman, David Crawford AO, will retire from the Board following the conclusion of the 2018 Annual General Meeting on 16 November 2018. The Board has selected current non-executive Director and Chairman of the Sustainability Committee, Michael Ullmer to succeed Mr Crawford as Chairman.

ENDS

For further information, please contact:

Investors: Justin McCarthy Mob: +61 422 800 321

Media: Luisa Megale Mob: +61 417 984 097

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

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Level 14, Tower Three, International Towers Sydney Exchange Place, 300 Barangaroo Avenue Barangaroo NSW 2000 Australia

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