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LENDLEASE GROUP Board/Management Information 2021

May 9, 2021

65243_rns_2021-05-09_ba768e1b-2d4d-401f-9e98-a9754949ddf8.pdf

Board/Management Information

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Appointment of Steve McCann as CEO of Crown Resorts Limited

Lendlease acknowledges the announcement by Crown Resorts Limited (CWN) of the appointment of Steve McCann as Chief Executive Officer and Managing Director commencing 1 June 2021.

Lendlease announced on 10 February 2021 that Mr McCann would retire from the Lendlease Board on May 31, 2021 and that Tony Lombardo had been appointed as Mr McCann’s successor, commencing when Mr McCann retires from Lendlease.

Lendlease confirms that the transition of Mr Lombardo into the role is progressing well and that the timeline for that transition is unaffected by this announcement.

The Lendlease Board congratulates Steve and wishes him the very best in his new role.

FOR FURTHER INFORMATION, PLEASE CONTACT:

Investors: Media: Justin McCarthy Stephen Ellaway Mob: +61 422 800 321 Mob: +61 417 851 287

Authorised for lodgement by the Lendlease Group Disclosure Committee

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