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LENDLEASE GROUP — Director's Dealing 2024
Nov 20, 2024
65243_rns_2024-11-20_2687f4c9-ba09-4a4f-a72f-361ddde4a22e.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 | Elizabeth Mary Proust |
|---|---|
| Date of last notice | 14 June 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. Lendlease Securities held by the ProustLawrence Superannuation Fund of whichElizabeth Proust is a beneficiary2. Lendlease Green Bonds held by theProust Lawrence Superannuation Fundof which Elizabeth Proust is a beneficiary |
| Date of change | 19 November 2024 |
| No. of securities held prior to change | 1. 123,061 (Held by the Proust LawrenceSuperannuation Fund of which ElizabethProust is a beneficiary)2. $500,000 (face value) of LendleaseGreen Bonds (Held by the ProustLawrence Superannuation Fund of whichElizabeth Proust is a beneficiary) |
| Class | 1. Ordinary Stapled Securities2. Lendlease Green Bonds issued byLendlease Finance Limited |
| Number acquired | 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
| Number disposed | Nil |
|---|---|
| Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation | $6.8951 per stapled security |
| No. of securities held after change | 1. 143,061 (Held by the Proust LawrenceSuperannuation Fund of which ElizabethProust is a beneficiary)2. $500,000 (face value) of LendleaseGreen Bonds (Held by the ProustLawrence Superannuation Fund of whichElizabeth Proust is a beneficiary) |
| Nature of changeExample: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buy-back | OnmarketpurchaseofLLCstapledsecurities |
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.
==> picture [434 x 265] intentionally omitted <==
----- Start of picture text ----- Detail of contract N/ANature of interest N/AName of registered holder N/A(if issued securities)Date of change N/ANo. and class of securities to which N/Ainterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changedInterest acquired N/AInterest disposed N/AValue/Consideration N/ANote: If consideration is non-cash, provide detailsand an estimated valuationInterest after change N/A----- End of picture text -----
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 to proceed during this period? | N/A |
| If prior written clearance was provided, on what date wasthis provided? | N/A |
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011