LENDLEASE GROUP — Director's Dealing 2015

Oct 6, 2015

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Appendix 3Y Change of Director’s Interest Notice

Attached is an Appendix 3Y notice for Steve McCann.

ENDS

For further information, please contact:

Investors:

Suzanne Evans Tel: 02 9236 6464 Mob: 0407 165 254

Media:

Nadeena Whitby Tel: 02 9236 6865 Mob: 0467 773 032

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 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	10 SEPTEMBER 2015

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)CLAIM PTY LTD ASTRUSTEE FOR THES MCCANN SUPER FUNDOF WHICH S MCCANN ISTHE BENEFICIARY(CLAIM PTY LTD)
Date of change	1 OCTOBER 2015	1 OCTOBER 2015

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held prior tochange	No. of securities held prior tochange	670,391	670,391	306,803 VESTEDSECURITES IN THE LENDLEASE EMPLOYEE SHARE	306,803 VESTEDSECURITES IN THE LENDLEASE EMPLOYEE SHARE
				ACQUISITION PLAN
				76180 UNVESTED
				,SECURITES IN THE LENDLEASE EMPLOYEE SHAREACQUISITION PLAN0 SECURITIES HELD INCLAIM PTY LTD ASTRUSTEE FOR THES MCCANN SUPER FUND
				OF WHICH S MCCANN ISTHE BENEFICIARY
Cl		O	RDINARY STAPLED	ORDINARY STAPLED
ass		S	ECURITIES	SECURITIES
Number acquired		0		40000 (TRANSFER FROM
				,DIRECT HOLDING TO
				CLAIM PTY LTD)
Number disposed		4D	0,000 (TRANSFER FROMIRECT HOLDING TO CLAIM	0
		P	TY LTD)
Value/ConsiderationNote: If consideration is non-cash	rovide	$	12.680	$12.680
,details and estimated valuation
No of securities held	after	6	30391	306803 VESTED
.change			,	,SECURITES IN THE LENDLEASE EMPLOYEE SHARE
				ACQUISITION PLAN76180 UNVESTED
				,SECURITES IN THE LEND
				LEASE EMPLOYEE SHARE
				ACQUISITION PLAN
				40,000 SECURITIES INCLAIM PTY LTD ASTRUSTEE FOR THE
				S MCCANN SUPER FUNDOF WHICH S MCCANN ISTHE BENEFICIARY
				(CLAIM PTY LTD)
Nature of change		T	RANSFER OF 40000	TRANSFER OF 40000
Example:on-markettrade,off-	market	S	,ECURITIES FROM DIRECT	,SECURITIES FROM
trade, exercise of options, issue of securitiesunderdividendreinvestmentplan,participation in buy-back		HOLDING TO CLAIM PTY LTD		DIRECT HOLDING TOCLAIM PTY LTD

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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

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