LENDLEASE GROUP — Director's Dealing 2014

Sep 8, 2014

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ASX Announcement

Appendix 3Y: Change of Director’s Interest Notice

9 September 2014

Attached is the Appendix 3Y notice for Mr S McCann. Details of the transactions are contained in the notice.

ENDS

Investor Relations and Media:

Vivienne Bower Group Head of Corporate Affairs and Investor Relations Tel: 02 9277 2174 / 0431 487 025

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

Lend Lease Corporation Limited ABN 32 000 226 228 and

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 ABN	LEND LEASE GROUPLend 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 DirectorDate of last notice	STEPHEN MCCANN22 NOVEMBER 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 interestNature of indirect interest(including registered holder)Note: Provide details of the circumstancesgiving rise to the relevant interest.Date of changeNo. of securities held prior tochange	DIRECTN/A1. 4 September 20142. 3 September 20143. 4 September 20144. 5 September 2014525,784	INDIRECTLL EMPLOYEE HOLDINGSCUSTODIAN PTY LIMITED(EMPLOYEE SHAREACQUISITION PLAN)4 September 2014
		154,443 VESTEDSECURITES IN THE LENDLEASE EMPLOYEE SHAREACQUISITION PLAN348,922 UNVESTEDSECURITES IN THE LENDLEASE EMPLOYEE SHAREACQUISITION PLAN
Class	ORDINARY STAPLEDSECURITIES	ORDINARY STAPLEDSECURITIES
Number acquired	1. 120,382 & 185,698	185,698 & 76,180
Number disposed	2. 52,0263. 97,9744. 200,000	185,698, 76,180 & 120,382

• 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	1. $13.9602. $14.1683. $14.0214.$14015	$13.960
No. of securities held afterchange	481,864	230,623 VESTEDSECURITES IN THE LENDLEASE EMPLOYEE SHAREACQUISITION PLAN152,360 UNVESTEDSECURITES IN THE LENDLEASE EMPLOYEE SHAREACQUISITION PLAN
Nature of changeExample: on-market trade, off-market trade,exercise of options, issue of securities underdividend reinvestment plan, participation inbuy-back	1.185,698– TRANSFER OFVESTED SECURITIESAWARDED IN THE LENDLEASE EMPLOYEE SHAREACQUISITION PLAN TODIRECT HOLDING120,382– TRANSFER OFUNVESTED SECURITIESAWARDED IN THE LENDLEASE EMPLOYEE SHAREACQUISITION PLAN TODIRECT HOLDING2, 3 & 4. ON MARKET SALETO FUND INCOME TAXOBLIGATIONS ANDREDUCE DEBT	185,698– AWARD OFVESTED SECURITIESIN THE LEND LEASEEMPLOYEE SHAREACQUISITION PLAN ANDSUBSEQUENT TRANSFERTO DIRECT HOLDING76,180– CHANGE OFSTATUS FROM UNVESTEDTO VESTED120,382– AWARD ANDTRANSFER OF UNVESTEDSECURITIES IN THE LENDLEASE EMPLOYEE SHAREACQUISITION PLANTO DIRECTHOLDING

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

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Interest acquired	N/A
Interest disposed	N/A
Value/ConsiderationNote: If consideration is non-cash, providedetails and an estimated valuation	N/A
Interest after change	N/A

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contracts detailedabove traded during a+closed period where prior writtenclearance was required?	NO
If so, was prior written clearance provided to allow the tradeto proceed during this period?	N/A
If prior written clearance was provided, on what date was thisprovided?	N/A

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3