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LENDLEASE GROUP Director's Dealing 2022

Sep 5, 2022

65243_rns_2022-09-05_ed8ab118-3781-4ee1-9c5d-fa96c08a9af1.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 32 000 226 228 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 9 September 2021

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 registeredholder)Note: Provide details of thecircumstances giving rise to therelevant interest. 1. Danby Investments Pty Ltd (as Trustee for the Evans2Family Super Fund) of which Nicola Wakefield Evans is abeneficiary (Danby)2. Bandoo Nominees Pty Ltd (as Trustee for the Evans2Family Trust) of which Nicola Wakefield Evans is abeneficiary (Bandoo)
Date of change 31 August 2022
No. of securities held priorto change 1. 31,049 (Danby)2. 3,330 (Bandoo)
Class Ordinary Stapled Securities
Number acquired 3,330 (Danby)
Number disposed 3,330 (Bandoo)
  • 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,provide details and estimatedvaluation Transferred from Bandoo to Danby for $34,199.10 (averageconsideration of $10.27 per stapled security)
No. of securities held afterchange 1. 34,370 (Danby)2. Nil (Bandoo)
Nature of changeExample: on-market trade, off-markettrade, exercise of options, issue ofsecurities under dividendreinvestment plan, participation inbuy-back Off-market transfer of 3,330 LLC stapled securities fromBandoo to Danby

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.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailed No
above traded during a +closed period where prior written
clearance was required?
If so, was prior written clearance provided to allow the N/A
trade toproceed during thisperiod?
If prior written clearance was provided, on what date was N/A
thisprovided?
  • See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 3