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LENDLEASE GROUP — Director's Dealing 2024
Dec 18, 2024
65243_rns_2024-12-18_f04bfe84-3c5d-440e-8461-36e5a797ae3d.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 | Anthony Peter Lombardo |
|---|---|
| Date of last notice | 6 September 2024 |
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. | 1. Performance Rights2. Market-Priced Options |
| Dates of change | 13 December 2024 |
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Appendix 3Y Change of Director’s Interest Notice
| No. of securities held prior to change | Direct•206,912 ordinary stapled securities.Indirect•26,068 ordinary stapled securities (heldfor Anthony Lombardo in ESAP).•26,068 Deferred Securities which aresubject to time based vesting hurdlesonly.•21,916 Deferred Rights which are subjectto time based vesting hurdles only.•708,354 Performance Rights comprising:−699,672 Performance Rights whichare subject to performance basedreturn hurdles; and−8,682 Performance Rights which aresubject to time based vesting hurdlesonly. |
|---|---|
| Class | As above |
| Number acquired | Indirect1. 522,184 Performance Rights grantedunder the Long Term Award incentiveplan for FY25.2. 849,899 Market-Priced Options grantedunder the FY25 Transformation Awardplan. |
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011
Appendix 3Y Change of Director’s Interest Notice
| Number disposed | Nil |
|---|---|
| Value/ConsiderationNote: If consideration is non-cash, provide details and estimated valuation | 1Consideration isnilfor each of the522,184 Performance Rights grantedunder the FY25 Long Term Awardincentiveplan,asordinarystapledsecurities will be issued for no cost aspart of the Managing Director’s variableremunerationshouldthevestingconditions be satisfied.2An exercise price of**$6.1282**will be payableby the Managing Director for each of the849,899 Options granted under the FY25Transformation Award plan should the vestingconditions be satisfied. |
| No. of securities held after change | Direct•206,912ordinary stapled securities.Indirect•26,068ordinary stapled securities (held forAnthony Lombardo in ESAP).•26,068Deferred Securities which are subjectto time based vesting hurdles only.•21,916Deferred Rights which are subject totime based vesting hurdles only.•1,230,538Performance Rights comprising:−1,221,856Performance Rights which aresubject to performance based returnhurdles; and−8,682Performance Rights which aresubject to time based vesting hurdlesonly.•849,899Market-Priced Options which aresubject to performance based return hurdles. |
| Nature of changeExample: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back | Direct•NilIndirect1. Performance Rights•Increase of522,184Performance Rightsgranted under the Long Term Awardincentive plan for FY25.2. Market-Priced Options•Increase of849,899Market-PriceOptions granted under the FY25Transformation Award plan. |
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 3
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 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 in relationto which the interest has changed | N/A |
| Interest acquired | N/A |
| Interest disposed | N/A |
| Value/ConsiderationNote: If consideration is non-cash, provide details and anestimated valuation | N/A |
| Interest after change | N/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.
Appendix 3Y Page 4
01/01/2011