AI assistant
LENDLEASE GROUP — Director's Dealing 2023
Aug 17, 2023
65243_rns_2023-08-17_d04859b0-1255-4e0c-8840-47a4b6eda6eb.pdf
Director's Dealing
Open in viewerOpens in your device viewer
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 | 23 November 2022 |
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 the relevantinterest. | 1.Invia Custodian on behalf of the MBMC Family Trust ofwhich Philip Coffey is a beneficiary (MBMC Family Trust)2.Invia Custodian on behalf of the MBMC Futures Pty Ltd A/CThe Coffey Family Super of which Philip Coffey is abeneficiary (MBMC Futures – Coffey Family Super) |
| Date of change | 1. MBMC Family Trust16 August 20232. MBMC Futures – Coffey Family SuperN/A |
| No. of securities held priorto change | 1. MBMC Family Trust40,0612. MBMC Futures – Coffey Family Super11,155 |
| 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 |
|---|---|---|
| 20,000 | ||
| 2. | MBMC Futures – Coffey Family Super | |
| N/A | ||
| Number disposed | Nil | |
| Value/Consideration | 1. | MBMC Family Trust |
| Note: If consideration is non-cash,provide details and estimated valuation | $7.9752 average price per stapled security | |
| 2. | MBMC Futures – Coffey Family Super | |
| N/A | ||
| No. of securities held after | 1. | MBMC Family Trust |
| change | 60,061 | |
| 2. | MBMC Futures – Coffey Family Super | |
| 11,155 | ||
| Nature of change | On | market purchase of LLC stapled securities |
| Example: on-market trade, off-market | ||
| trade, exercise of options, issue of | ||
| securities under dividend reinvestment | ||
| plan, participation in buy-back |
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 | N/A |
| (if issued securities) | |
| Date of change | N/A |
| No. and class of securities to which | N/A |
| interest related prior to change | |
| Note: Details are only required for a contract in relation | |
| to which the interest has changed | |
| 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/ConsiderationNote: If consideration is non-cash, provide details andan estimated valuation | N/A |
|---|---|
| Interest after change | N/A |
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 wasthis provided? | N/A |
- See chapter 19 for defined terms.
01/01/2011
Appendix 3Y Page 3