LENDLEASE GROUP — Director's Dealing 2013

Nov 21, 2013

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22 November 2013

The Manager Companies Section ASX Limited

Pages: Four (4) Pages

APPENDIX 3Y: CHANGE OF DIRECTOR’S INTEREST NOTICE

Attached is the Appendix 3Y notice for Mr S McCann in relation to an award of vested securities in the Lend Lease Employee Share Acquisition Plan and the transfer of that award to S McCann’s direct holding.

END

Attachments: Appendix 3Y

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

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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 3Y Change of Director’s Interest Notice

Rule 3.19A.2

Appendix 3Y

Change of 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 30/09/01 Amended 01/01/11

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.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	STEPHEN MCCANN
Date of last notice	19 SEPTEMBER 2013

Part 1 - Change of director’s relevant interests in securities

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.

Direct or indirect interest	DIRECT	INDIRECT
Nature of indirect interest	N/A	LL EMPLOYEE HOLDINGS
(including registered holder)		CUSTODIAN PTY LIMITED
Note: Provide details of the circumstancesgiving rise to the relevant interest.		(EMPLOYEE SHAREACQUISITION PLAN)
Date of change	18 November 2013	18 November 2013
No. of securities held prior to	331,618	1. 154,443 VESTED
change		SECURITES IN THE
		LEND LEASE
		EMPLOYEE SHARE
		ACQUISITION PLAN
		2. 348,922 UNVESTED
		SECURITES IN THE
		LEND LEASE
		EMPLOYEE SHARE
		ACQUISITION PLAN
Class	ORDINARY STAPLED	ORDINARY STAPLED
	SECURITIES	SECURITIES
Number acquired	194,166	1. 194,166
		2. NIL
Number disposed	NIL	1. 194,166
		2. NIL

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Value/Consideration	$11.16	$11.16
Note: If consideration is non-cash, provide
details and estimated valuation
No. of securities held after	525,784	1. 154,443 VESTED
change		SECURITES IN THE
		LEND LEASE
		EMPLOYEE SHARE
		ACQUISITION PLAN
		2. 348,922 UNVESTED
		SECURITES IN THE
		LEND LEASE
		EMPLOYEE SHARE
		ACQUISITION PLAN
Nature of change	TRANSFER OF VESTED	AWARD OF VESTED
Example: on-market trade, off-market trade,	SECURITIES AWARDED IN	SECURITIES
exercise of options, issue of securities underdividend reinvestment plan, participation inbuy-back	THE LEND LEASEEMPLOYEE SHARE	IN THE LEND LEASEEMPLOYEE SHARE
	ACQUISITION PLAN	ACQUISITION PLAN AND
		SUBSEQUENT TRANSFER
		TODIRECT HOLDING

Part 2 – Change of 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	N/A
Nature of interest	N/A
Name of registered holder	N/A
(if issued securities)
Date of change	N/A
No. and class of securities to which	N/A
interest related prior to change
Note: Details are only required for a contract in relation
to which the interest has changed
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration	N/A
Note: If consideration is non-cash, provide details and an
estimated valuation
Interest after change	N/A

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailed NO above traded during a[+] closed period where prior written clearance was required? If so, was prior written clearance provided to allow the trade N/A to proceed during this period?

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

If prior written clearance was provided, on what date was this N/A provided?

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3