LENDLEASE GROUP — Director's Dealing 2008

Oct 8, 2008

9 October 2008

The Manager Companies Section ASX Limited

Pages: Three (3) pages

Dear Sir

Re: Stock Exchange Announcement Appendix 3Z – Final Director’s Interest Notice – R H Taylor

Please find attached Appendix 3Z (Final Director’s Interest Notice) for Mr Ross Harold Taylor, who resigned as a Director of Lend Lease Corporation Limited on 9 October 2008.

Yours faithfully

W HARA

Company Secretary

Lend Lease Corporation Limited Telephone +612 9236 6111 ABN 32 000 226 228 Facsimile +612 9252 2192 Level 4, 30 The Bond www.lendlease.com 30 Hickson Road Millers Point NSW 2000 Australia

Appendix 3Z Final Director’s Interest Notice

Rule 3.19A.3

Appendix 3Z

Final Director’s Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX’s property and may be made public.

Introduced 30/9/2001.

Name of entity	Lend Lease Corporation Limited
ABN	32 000 226 228

We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of director	Ross Harold Taylor
Date of last notice	2 October 2008
Date that director ceased to be director	9 October 2008

Part 1 – Director’s relevant interests in securities of which the director is the registered holder

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part.

Number & class of securities

221,534 Ordinary Shares in Lend Lease Corporation Limited

• See chapter 19 for defined terms.

Appendix 3Z Page 1

11/3/2002

Appendix 3Z Final Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part.

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

	Name of holder & nature of interest Note: Provide details of the circumstances giving rise to the relevant interest LL Employee Holdings Custodian Pty Ltd (Employee Share Acquisition Plan) LL Employee Holdings Custodian Pty Ltd (Employee Share Acquisition Plan)	Number & class of securities 88,254 Vested Lend Lease Corporation Limited Ordinary Shares in the Lend Lease Employee Share Acquisition Plan 182,780 Unvested Lend Lease Corporation Limited Ordinary Shares in the Lend Lease Employee Share Acquisition Plan

Part 3 – Director’s interests in contracts

Detail of contract	N/A
Nature of interest	N/A
Name of registered holder (if issued securities)	N/A
No. and class of securities to which interest relates	N/A

• See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002