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LENDLEASE GROUP Board/Management Information 2024

Sep 26, 2024

65243_rns_2024-09-26_8fd5b2eb-a6e1-4b01-8c5e-ec71b61e2a5d.pdf

Board/Management Information

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27 September 2024

Change of Company Secretary

Lendlease Group advises that Ms Wendy Lee has resigned as Company Secretary effective today. The Board wishes to extend their sincere thanks to Ms Lee for her services to the Group over 15 years.

Lendlease Group Chief Legal Officer Ms Karen Pedersen has been appointed as Company Secretary, effective immediately. Ms Pedersen will continue to be a person responsible for communications with the ASX in relation to Listing Rule matters under Listing Rule 12.6.

ENDS

FOR FURTHER INFORMATION, PLEASE CONTACT:

Investors: Media: Michael Vercoe Stephen Ellaway Head of Investor Relations Executive General Manager, Corporate Affairs Mob: +61 488 245 205 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

Level 14, Tower Three, International Towers Sydney, Exchange Place, 300 Barangaroo Ave, Barangaroo NSW Australia Telephone +61 2 9236 6111 | Facsimile +61 2 9252 2192 | www.lendlease.com