LENDLEASE GROUP — Director's Dealing 2012

Apr 1, 2012

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2 April 2012

The Manager Companies Section ASX Limited

Pages: Three (3) Pages

APPENDIX 3X: INITIAL DIRECTOR’S INTEREST NOTICE

Attached is the Appendix 3X for Mr Colin Carter.

END

Attachment: Appendix 3X

Lend Lease Corporation Limited ABN 32 000 226 228 and Lend Lease Responsible Entity Limited ABN 72 122 883 185 AFS Licence 308983 as responsible entity for Lend Lease Trust ABN 39 944 184 773 ARSN 128 052 595

1

Level 4, 30 The Bond 30 Hickson Road Millers Point NSW 2000 Australia

Telephone +61 2 9236 6111 Facsimile +61 2 9252 2192 www.lendlease.com

Appendix 3X Initial Director’s Interest Notice

Rule 3.19A.1

Appendix 3X

Initial 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 GROUP
ABN	Lend Lease Corporation Limited ABN 32 000 226 228
	Lend Lease Trust ARSN 128 052 595

We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	COLIN BRUCE CARTER
Date of appointment	2 APRIL 2012

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

NIL

• See chapter 19 for defined terms.

Appendix 3X Page 2

11/3/2002

Appendix 3X Initial Director’s Interest Notice

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

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 Number & class of Securities of interest Note: Provide details of the circumstances giving rise to the relevant interest. 15,000 ORDINARY STAPLED SECURITIES SECURITIES HELD BY COLANGIE NOMINEES PTY LTD – CARTER SUPERANNUATION FUND OF WHICH COLIN CARTER IS THE BENEFICIARY

Part 3 – Director’s interests in contracts

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.

Detail of contract	NIL
Nature of interest
Nameofregisteredholder(if issued securities)
No.andclassofsecuritiestowhichinterest relates

• See chapter 19 for defined terms.

Appendix 3X Page 1

11/3/2002