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LENDLEASE GROUP — Director's Dealing 2024
May 30, 2024
65243_rns_2024-05-30_75f50d7d-69f6-4ac2-98c2-a87240786a0f.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 | Anthony Peter Lombardo |
|---|---|
| Date of last notice | 28 November 2023 |
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 |
|---|---|
| Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest. | 1. Deferred Securities2. Performance Rights |
| Date of change | 30 May 2024 (change toDirectholding only) |
| No. of securities held prior to change | Direct137,130 ordinary stapled securitiesIndirect52,136 Deferred Securities which aresubject to time based vesting hurdlesonly62,495 Deferred Rights which are subjectto time based vesting hurdles only988,464 Performance Rights comprising:965,088 Performance Rights whichare subject to performance basedreturn hurdles; and23,376 Performance Rights whichare subject to time based vestinghurdles only |
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Appendix 3Y Change of Director’s Interest Notice
| Class | As above |
|---|---|
| Number acquired | 15,000 ordinary stapled securities (Directholding) |
| Number disposed | Nil |
| Value/ConsiderationNote: If consideration is non-cash, provide details and estimated valuation | $6.0196 per stapled security |
| No. of securities held after change | Direct152,130 ordinary stapled securitiesIndirect (no change)52,136 Deferred Securities which aresubject to time based vesting hurdlesonly62,495 Deferred Rights which are subjectto time based vesting hurdles only988,464 Performance Rights comprising:965,088 Performance Rights whichare subject to performance basedreturn hurdles; and23,376 Performance Rights whichare subject to time based vestinghurdles only |
| Nature of changeExample: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back | On market purchase of LLC securities |
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 | N/A | N/A | 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 whichinterest related prior to change | N/A | ||||
| Note: Details are only required for a contract in relationto which the interest has chaned | |||||
| g | g | ||||
| + See chapter 19 for defined terms. | |||||
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011
Appendix 3Y Change of Director’s Interest Notice
| Interest acquired | N/A |
|---|---|
| Interest disposed | N/A |
| Value/ConsiderationNote: If consideration is non-cash, provide details and anestimated valuation | N/A |
| Interest after change | N/A |
Part 3 –[+] Closed period
| 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 the tradeto proceed during this period? | N/A |
| If prior written clearance was provided, on what date was thisprovided? | N/A |
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 3