LENDLEASE GROUP — Director's Dealing 2023

Nov 27, 2023

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	Anthony Peter Lombardo
Date of last notice	8 September 2023

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. Deferred Securities 2. Performance Rights
Date of change	1. Deferred Securities – 24 October 2023 2. Performance Rights – 27 November 2023
No. of securities held prior to change	Direct 137,130 Ordinary Stapled Securities Indirect 62,495 Deferred Rights 603,720 Performance Rights
Class	As above

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Number acquired	1. 52,136 Deferred Securities (granted under Short Term Award Plan FY23) 2. 384,744 Performance Rights (granted under the Long Term Award plan for FY24)
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	1. $7.768 for the Deferred Securities 2. Nil for the Performance Rights, as ordinary stapled securities are issued for no cost upon vesting of rights
No. of securities held after change	Direct  137,130 ordinary stapled securities Indirect  52,136 Deferred Securities  62,495 Deferred Rights  988,464 Performance Rights comprising:  965,088 Performance Rights which are subject to performance based return hurdles; and  23,376 Performance Rights which are subject to time based vesting hurdles only
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	1. 52,136 Deferred Securities granted under Short Term Award Plan FY23 2. 384,744 Performance Rights granted under the Long Term Award plan for FY24

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

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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.

01/01/2011 Appendix 3Y Page 3