LENDLEASE GROUP — Director's Dealing 2013

Sep 18, 2013

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

ASX Announcement

Appendix 3Y: Change of Director’s Interest Notice

19 September 2013

Attached is the Appendix 3Y for Mr Stephen McCann in relation to an award of unvested securities in the Lend Lease Employee Share Acquisition 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 228Lend 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	6 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(including registered holder)Note: Provide details of the circumstancesgiving rise to the relevant interest.	N/A	LL EMPLOYEE HOLDINGSCUSTODIAN PTY LIMITED(EMPLOYEE SHAREACQUISITION PLAN)
Date of change	N/A	13 SEPTEMBER 2013
No. of securities held prior tochange	531,618	1. 154,443 VESTEDSECURITES IN THELEND LEASEEMPLOYEE SHAREACQUISITION PLAN2. 120,382 UNVESTEDSECURITES IN THELEND LEASEEMPLOYEE SHAREACQUISITION PLAN
Class	ORDINARY STAPLEDSECURITIES	ORDINARY STAPLEDSECURITIES
Number acquired	N/A	1. NIL2. 228,540
Number disposed	N/A	1. NIL2. NIL

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Value/ConsiderationNote: If consideration is non-cash, providedetails and estimated valuation	N/A	$9.900
No. of securities held afterchange	531,618	1. 154,443 VESTEDSECURITES IN THELEND LEASEEMPLOYEE SHAREACQUISITION PLAN2. 348,922 UNVESTEDSECURITES IN THELEND LEASEEMPLOYEE SHAREACQUISITION PLAN
Nature of changeExample: on-market trade, off-market trade,exercise of options, issue of securities underdividend reinvestment plan, participation inbuy-back	N/A	AWARD OF UNVESTEDSECURITIES IN THE LENDLEASE EMPLOYEE SHAREACQUISITION 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 in relationto which the interest has changed	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/ConsiderationNote: If consideration is non-cash, provide details and anestimated 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?

• 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