LENDLEASE GROUP — Director's Dealing 2013

Sep 29, 2013

==> picture [97 x 36] intentionally omitted <==

ASX Announcement

Appendix 3Y: Change of Director’s Interest Notice

30 September 2013

Attached is the Appendix 3Y notice for Mr D Crawford in relation to allotments of securities pursuant to the Distribution Reinvestment Plan

ENDS

Media and Investors:

Vivienne Bower Group Head of Corporate Affairs Tel: 02 9277 2174

Suzanne Evans Head of Investor Relations Tel: 02 9236 6464

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 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.

We (the entity) give ASX the followingthe director for the purposes of section	information under listing rule 3.19A.2 and as agent for205G of the Corporations Act.
Name of Director	DAVID ALEXANDER CRAWFORD
Date of last notice	28 MARCH 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(including registered holder)Note: Provide details of the circumstancesgiving rise to the relevant interest.		N/A		1. NED RBP PTY LIMITED(AS TRUSTEE FOR THESECURITIES ALLOTTEDUNDER THE NON
					ERPS	XECUTIVE DIRETIREMENT BLAN APPROVHAREHOLDER	ECTORS'ENEFITED BYS AT
					TMN2. M(ACSF	E ANNUALEETING HELDOVEMBER 20ELPEAT PTYS TRUSTEE FRAWFORDUPERANNUATUND)	ENERALON 200)LIMITEDOR THEION
	Date of	change	27 SEPTEMB	ER 2013	1. N2. 2	/A7 SEPTEMBE	R 2013
	No. of	securities held prior to	778		1. 5	2,642
	change				2. 2	2,131
	Class		ORDINARY SSECURITIES	TAPLED	ORDSEC	INARY STAPLURITIES	ED
	Numbe	r acquired	16		1. N	/A
+ See cha					2. 4	44
		pter 19 for defined terms.

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Number disposed	N/A	1. N/A2. N/A
Value/ConsiderationNote: If consideration is non‐cash, providedetails and estimated valuation	$9.9458	1. N/A2. $9.9458
No. of securities held afterchange	794	1. 52,6422. 22,575
Nature of changeExample:on‐markettrade,off‐markettrade, exercise of options, issue of securitiesunderdividendreinvestmentplan,participation in buy‐back	ALLOTMENT OFSECURITIES PURSUANTTO THE DISTRIBUTIONREINVESTMENT PLAN	ALLOTMENT OFSECURITIES PURSUANTTO THE DISTRIBUTIONREINVESTMENT PLAN

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(if issued securities)	N/A
Date of change	N/A
No. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changed	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/ConsiderationNote: If consideration is non‐cash, provide detailsand an estimated valuation	N/A
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? If prior written clearance was provided, on what date was this N/A provided?

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011