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LENDLEASE GROUP Board/Management Information 2025

Mar 2, 2025

65243_rns_2025-03-02_5acc89ae-a685-414b-98f1-144b6370776f.pdf

Board/Management Information

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==> picture [596 x 114] intentionally omitted <==

3 March 2025

Appointment of Company Secretary

Lendlease Group today announced the appointment of Ms Mary Weaver as a Company Secretary, with effect from 3 March 2025.

Ms Mary Weaver will be a person responsible for communications with the ASX under Listing Rule 12.6.

Ms Karen Pedersen remains a Company Secretary of Lendlease Group and continues to be a person responsible for communications with the ASX under Listing Rule 12.6.

ENDS

FOR FURTHER INFORMATION, PLEASE CONTACT:

Investors: Media: Michael Vercoe Tessie Vanderwert Head of Investor Relations General Manager, Corporate Affairs Mob: +61 488 245 205 Mob: +61 428 483 828 [email protected] [email protected]

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