LENDLEASE GROUP — Director's Dealing 2024

Jun 13, 2024

Appendix 3Y Change of Director’s Interest Notice

Rule 3.19A.2

Appendix 3Y

Change of Director’s Interest Notice

	Change of Director’s Interest Notice
Name of entity	LENDLEASE GROUP
ABN	Lendlease Corporation Limited ABN 32 000 226 228Lendlease Trust ARSN 128 052 595

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

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	27 February 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 theProust Lawrence SuperannuationFund of which Elizabeth Proust is abeneficiary2. Lendlease Green Bonds held by theProust Lawrence SuperannuationFund of which Elizabeth Proust is abeneficiary
Date of change	11 June 2024
No. of securities held prior to change	1. 103,061 (Held by the ProustLawrence Superannuation Fund ofwhich Elizabeth Proust is abeneficiary)2. $500,000 (face value) of LendleaseGreen Bonds (Held by the ProustLawrence Superannuation Fund ofwhich Elizabeth Proust is abeneficiary)

• See chapter 19 for defined terms.

01/01/2011

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Appendix 3Y Change of Director’s Interest Notice

Class	1.	Ordinary Stapled Securities
	2.	Lendlease Green Bonds issued by
		Lendlease Finance Limited
Number acquired	20,000 Ordinary Staples Securities
Number disposed	Nil
Value/Consideration	$5.675 per stapled security
Note: If consideration is non-cash, provide details and estimated
valuation
No. of securities held after change	3.	123,061 (Held by the Proust
		Lawrence Superannuation Fund of
		which Elizabeth Proust is a
		beneficiary)
	4.	$500,000 (face value) of Lendlease
		Green Bonds (Held by the Proust
		Lawrence Superannuation Fund of
		which Elizabeth Proust is a
		beneficiary)
Nature of change	On	market purchase of LLC stapled
Example: on-market trade, off-market trade, exercise of options, issue	securities
of securities under dividend reinvestment plan, participation in buy-
back

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	N/A
(if issued securities)
Date of change	N/A
No. and class of securities to which	N/A
interest related prior to change
Note: Details are only required for a contract in
relation to which the interest has changed
Interest acquired	N/A
Interest disposed	N/A

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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 detailedabove traded during a +closed period where prior writtenclearance was required?	No
If so, was prior written clearance provided to allow thetrade toproceed during thisperiod?	N/A
If prior written clearance was provided, on what date wasthisprovided?	N/A

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 3