LENDLEASE GROUP — Director's Dealing 2020

Sep 17, 2020

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 LENDLEASE GROUP ABN Lendlease Corporation Limited ABN 32 000 226 228 Lendlease 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	Nicola Wakefield Evans
Date of last notice	8September 2020

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	Indirect
Nature of indirect interest	1. Danby Investments Pty Ltd (as Trustee for the Evans2
(including registered	Family Super Fund) of which Nicola Wakefield Evans is a
holder)	beneficiary (Danby)
Note: Provide details of the
circumstances giving rise to therelevant interest.	2. Bandoo Nominees Pty Ltd (as Trustee for the Evans2
	Family Trust) of which Nicola Wakefield Evans is a
	beneficiary (Bandoo)
Date of change	15 September 2020
No. of securities held prior	1. 26,490 (Danby)
to change	2. 7,530 (Bandoo)
Class	Ordinary Stapled Securities
Number acquired	1. 65 (Danby)
	2. Nil (Bandoo)
Number disposed	Nil

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Value/ConsiderationNote: If consideration is non-cash,provide details and estimatedvaluation	$11.2316 (Danby)
No. of securities held afterchange	1. 26,555 (Danby)2. 7,530 (Bandoo)
Nature of changeExample: on-market trade, off-markettrade, exercise of options, issue ofsecurities under dividendreinvestment plan, participation inbuy-back	Allotment of securities pursuant to the DistributionReinvestment 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 inrelation to which the interest has changed	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation	N/A
Interest after change	N/A

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

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 thetrade toproceed during thisperiod?	N/A
If prior written clearance was provided, on what date wasthisprovided?	N/A

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 3