LENDLEASE GROUP — Director's Dealing 2009

Feb 26, 2009

Stock Exchange Announcement

Resignation of Director G. Clarke and Appendix 3Z

27 February 2009

Mr Gregory Allison Clarke resigned as a Director of Lend Lease Corporation Limited on 27 February 2009. Please find attached Appendix 3Z (Final Director’s Interest Notice).

Yours faithfully

WILLIAM HARA Company Secretary

Lend Lease Corporation Limited Telephone +612 9236 6111 ABN 32 000 226 228 Facsimile +612 9252 21921 Level 4, 30 The Bond www.lendlease.com 30 Hickson Road Millers Point NSW 2000 Australia

1

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 Gregory Allison Clarke Date of last notice 5 September 2008 Date that director ceased to be director 27 February 2009

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

49,287 Ordinary Shares in Lend Lease Corporation Limited

• See chapter 19 for defined terms.

Appendix 3Z Page 2

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 interestNote: Provide details of the circumstances givingrise to the relevant interestLL Employee Holdings CustodianPty Ltd (Employee ShareAcquisition Plan)	Number & class of securities18,827Unvested Lend Lease CorporationLimited Ordinary Shares in the LendLease Employee Share Acquisition Plan

Part 3 – Director’s interests in contracts

Part 3 – Directors interests in contr	Part 3 – Directors interests in contr	acts	acts
Detail of contract
	Detail of contract		N/A
	Nature of interest		N/A
	Name of reistered holder		N/A
	g(if issued securities)
	No. and class of securities to whicitt lt	h	N/A
	neres reaes

• See chapter 19 for defined terms.

Appendix 3Z Page 1

11/3/2002