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LENDLEASE GROUP Director's Dealing 2024

Jun 30, 2024

65243_rns_2024-06-30_6e37c122-1128-4333-8e4d-e220b466cfa3.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 32 000 226 229 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