LENDLEASE GROUP — Director's Dealing 2023

Sep 7, 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	6 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	Direct
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	N/A
Date of change	1 September 2023
No. of securities held prior to change	Direct142,168 ordinary stapled securitiesIndirect62,495 Deferred Rights603,720 Performance Rights
Class	As above

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Number acquired	Direct607 ordinary stapled securities (deliveredfrom the distribution equivalent amounton vested rights)IndirectNo change
Number disposed	Direct5,645 ordinary stapled securities (sold asa result of Singapore tax withholdingobligations)IndirectNo change
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	Nil, as ordinary stapled securities areissued for no cost upon vesting of rights
No. of securities held after change	Direct137,130 ordinary stapled securitiesIndirect62,495 Deferred Rights603,720 Performance Rights
Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back	607– securities acquired from thedistribution equivalent component uponvesting of rights5,645– securities automatically sold tocover Singapore withholding taxobligations on vesting of various rights

• 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 contractNature of interestName of registered holder(if issued securities)Date of changeNo. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changedInterest acquiredInterest disposedValue/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuationInterest after change

N/AN/AN/AN/AN/AN/AN/AN/AN/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