LENDLEASE GROUP — Director's Dealing 2014

Nov 16, 2014

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ASX Announcement

Appendix 3Z: Final Director’s Interest Notice – Peter Goldmark

17 November 2014

Attached is the Appendix 3Z in relation to Peter Goldmark’s final director’s interest notice.

ENDS

Media and Investors: Suzanne Evans Head of Investor Relations Tel: 02 9236 6464

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

Lend Lease Corporation Limited ABN 32 000 226 228 and

1

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

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 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.

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

Name of director	Peter Carl Goldmark
Date of last notice	20 March 2014
Date that director ceased to be director	14 November 2014

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

8,441 Ordinary Stapled Securities

• See chapter 19 for defined terms.

Appendix 3Z Page 1

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 interest	Number & class of securities
Note: Provide details of the circumstances giving rise to
the relevant interest
NED RBP Pty Limited (as Trustee	16,353 Ordinary Stapled Securities
for the securities allotted under the
Non Executive Directors’
Retirement Benefit Plan approved
by shareholders at the Annual
General Meeting held on 2
November 2000)

Part 3 – Director’s interests in contracts

Detail of contract	N/A
Nature of interest	N/A
Name of registered holder	N/A
(if issued securities)
No. and class of securities to	N/A
which interest relates

• See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002