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LENDLEASE GROUP Director's Dealing 2023

Aug 17, 2023

65243_rns_2023-08-17_cc631ab6-d28e-41b0-8e9b-a6025640728d.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

Change of Director’s Interest Notice
Name of entity LENDLEASE GROUP
ABN Lendlease Corporation Limited ABN 32 000 226 228Lendlease Trust ARSN 128 052 595

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

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 Ann Soo Chan (Margaret Lui)
Date of last notice 5 December 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 registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest. DBS Vickers Securities (Singapore) PteLtd of which Margaret Lui is thebeneficiary
Date of change 1. 15 August 20232. 16 August 2023
No. of securities held prior to change 3,000
Class Ordinary Stapled Securities
Number acquired 1. 10,0002. 7,000
Number disposed Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation 1. $8.14 per stapled security2. $8.01 per stapled security
No. of securities held after change 20,000 ordinary stapled securities
  • See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Nature of change On market purchase of LLC stapled Example: on-market trade, off-market trade, exercise of options, issue securities of securities under dividend reinvestment plan, participation in buyback

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

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 wasthisprovided? N/A
  • See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011