LENDLEASE GROUP — Director's Dealing 2024

Sep 5, 2024

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	30 May 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	Direct and Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	1. Deferred Securities 2. Deferred Rights 3. Performance Rights 4. Securities held in the Employee Share Acquisition Plan (ESAP) on behalf of Anthony Lombardo
Dates of change	31 August 2024  Lapse of Performance Rights 2 September 2024  Vesting and transfer of Deferred Rights, Performance Rights and Deferred Securities  Distribution adjustment grant upon vesting  Automatic sale of securities to cover Singapore withholding tax obligations

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

No. of securities held prior to change	Direct  152,130ordinary stapled securities Indirect  52,136Deferred Securities which are subject to time based vesting hurdles only  62,495Deferred Rights which are subject to time based vesting hurdles only  988,464Performance Rights comprising:  965,088Performance Rights which are subject to performance based return hurdles; and  23,376Performance Rights which are subject to time based vesting hurdles only
Class	As above
Number acquired	Direct  53,379ordinary stapled securities (delivered from the vesting of various Performance and Deferred Rights)  1,403ordinary stapled securities (delivered from a distribution adjustment grant) Indirect ESAP (held for Anthony Lombardo)  26,068ordinary stapled securities (delivered from the vesting of Deferred Securities)
Number disposed	Indirect  53,379Performance and Deferred rights (vested and transferred to Direct holding)  26,068Deferred Securities (vested and transferred to ESAP)  1,894securities (comprising 1,394 Performance Rights and 500 Deferred Rights – sold to cover tax obligations)  265,416Performance Rights (lapsed due to performance conditions not being met under the Long Term Award incentive plan)

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation

Nil, as ordinary stapled securities are issued for no cost upon vesting of rights and as part of the Managing Director’s variable remuneration

No. of securities held after change

Direct  206,912ordinary stapled securities Indirect  26,068ordinary stapled securities (held for Anthony Lombardo in ESAP)  26,068Deferred Securities which are subject to time based vesting hurdles only  21,916Deferred Rights which are subject to time based vesting hurdles only  708,354Performance Rights comprising:  699,672Performance Rights which are subject to performance based return hurdles; and  8,682Performance Rights which are subject to time based vesting hurdles only

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back

Direct  Increase of54,782securities to Direct holding due to the vesting of various Performance and Deferred Rights (53,379) and a distribution adjustment grant upon vesting (1,403) Indirect 1. Deferred Securities  Decrease of26,068deferred securities due to vesting of these securities into ESAP holding 2. Deferred Rights  Decrease of40,079Deferred Rights due to vesting of these rights into Direct holding  Automatic sale of500Deferred Rights to cover Singapore withholding tax obligations upon vesting 3. Performance Rights  Decrease of13,300Performance Rights due to vesting into Direct holding  Automatic sale of1,394Performance Rights to cover Singapore withholding tax obligations upon vesting  Lapse of265,416performance rights granted in September 2021 for the Long Term Award Plan 4. ESAP (held for Anthony Lombardo)  Vesting of26,068Deferred Securities vested and transferred to ESAP

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

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Date of change	N/A
No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation	N/A
Interest after change	N/A

Part 3 –[+] Closed period

Part 3 – +Closed period
Were the interests in the securities or contracts detailed above traded during a +closed period where prior written clearance was required?	No
If so, was prior written clearance provided to allow the trade to proceed during this period?	N/A
If prior written clearance was provided, on what date was this provided?	N/A

• See chapter 19 for defined terms.

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