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LENDLEASE GROUP Director's Dealing 2022

Nov 22, 2022

65243_rns_2022-11-22_515505e5-a10d-4d3e-9959-7d18bb3030d7.pdf

Director's Dealing

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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 32 000 226 229 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 Philip Coffey
Date of last notice 10 June 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
(including registered
holder)
Note: Provide details of the
circumstances giving rise to the relevant
interest.
1.
Invia Custodian on behalf of the MBMC Family Trust of
which Philip Coffey is a beneficiary (MBMC Family Trust)
2.
Invia Custodian on behalf of the MBMC Futures Pty Ltd A/C
The Coffey Family Super of which Philip Coffey is a
beneficiary (MBMC Futures – Coffey Family Super)
Date of change 1. MBMC Family Trust
21 November 2022
2. MBMC Futures – Coffey Family Super
N/A
No. of securities held prior
to change
1. MBMC Family Trust
10,061
2. MBMC Futures – Coffey Family Super
11,155
Class Ordinary stapled securities
  • See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Number acquired 1. MBMC Family Trust
30,000
2. MBMC Futures – Coffey Family Super
N/A
Number disposed Nil
Value/Consideration
Note: If consideration is non-cash,
provide details and estimated valuation
1. MBMC Family Trust
$7.9327 per stapled security
2. MBMC Futures – Coffey Family Super
N/A
No. of securities held after
change
3. MBMC Family Trust
40,061
4. MBMC Futures – Coffey Family Super
11,155
Nature of change
Example: on-market trade, off-market
trade, exercise of options, issue of
securities under dividend reinvestment
plan, participation in buy-back
On market purchase of LLC stapled securities

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
  • See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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

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 toproceed during thisperiod?
N/A
If prior written clearance was provided, on what date was
this provided?
N/A
  • See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 3