AI assistant
LENDLEASE GROUP — Director's Dealing 2024
Jun 30, 2024
65243_rns_2024-06-30_6e37c122-1128-4333-8e4d-e220b466cfa3.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 | David Paul Craig |
|---|---|
| Date of last notice | 5 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 registeredholder)Note: Provide details of thecircumstances giving rise to therelevant interest. | 1. Zadiac Pty Limited ATF Zadiac Superannuation Fund of whichDavid Craig is a beneficiary (Zadiac Super)2. Zadiac Pty Limited ATF Zadiac Trust of which David Craig is abeneficiary (Zadiac Trust)3. Craigfamily Pty Ltd, a subsidiary of the Zadiac Trust of whichDavid Craig is a director and beneficiary (Craigfamily Pty Ltd) |
| Date of change | 28 June 2024 |
| No. of securities held priorto change | 1. 52,870 (Zadiac Super)2. 83,130 (Zadiac Trust) |
| Class | Ordinary stapled securities |
| Number acquired | 83,130 (Craigfamily Pty Ltd) |
| Number disposed | 83,130 (Zadiac Trust) |
| Value/ConsiderationNote: If consideration is non-cash,providedetailsandestimatedvaluation | Transfer price of $5.41 per stapled security |
- 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 afterchange | 1. 52,870 (Zadiac Super)2. Nil (Zadiac Trust)3. 83,130 (Craigfamily Pty Ltd) |
|---|---|
| Nature of changeExample: on-market trade, off-markettrade, exercise of options, issue ofsecuritiesunderdividendreinvestment plan, participation inbuy-back | Off Market Transfer of securities from Zadiac Trust to CraigfamilyPty Ltd, a subsidiary of Zadiac Trust.There has been no change in David Craig’s total indirectsecurityholdings in Lendlease Group. |
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 detailed No above traded during a[+] closed period where prior written clearance was required? If so, was prior written clearance provided to allow the N/A trade to proceed during this period? If prior written clearance was provided, on what date was N/A this provided?
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011