LENDLEASE GROUP — Director's Dealing 2014

Sep 4, 2014

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ASX Announcement

Appendix 3Y: Change of Director’s Interest Notice

5 September 2014

Attached is an Appendix 3Y notice for Mr Michael Ullmer in relation to the on market purchase of 25,000 LLC securities.

ENDS

Investor Relations: Suzanne Evans Head of Investor Relations Tel: 02 9236 6464 / 0407 165 254

Media:

Vivienne Bower

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

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	MICHAEL JAMES ULLMER
Date of last notice	1 DECEMBER 2011

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 circumstances giving rise to the relevant interest.	N/A	SECURITIES HELD BY INVIA CUSTODIAN PTY LIMITED OF WHICH MICHAEL JAMES ULLMER IS THE BENEFICIARY
Date of change	N/A	3 SEPTEMBER 2014
No. of securities held prior to change	N/A	25,000
Class	N/A	ORDINARY STAPLED SECURITIES
Number acquired	N/A	25,000
Number disposed	N/A	NIL
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	N/A	$14.1534
No. of securities held after change	N/A	50,000

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Nature of change N/A ON MARKET PURCHASE Example: on-market trade, off-market trade, OF 25,000 LLC SECURITIES exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back

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 which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration Note: If consideration is non-cash, provide details 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 detailed above traded during a+closed period where prior written clearance was required?	NO
If so, was prior written clearance provided to allow the trade to proceed during this period?	N/A
If prior written clearance was provided, on what date was this provided?	N/A

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011