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LENDLEASE GROUP Director's Dealing 2024

Feb 22, 2024

65243_rns_2024-02-22_3b78a610-fdb1-4165-b575-d124c63ed6d0.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 Michael James Ullmer
Date of last notice 23 November 2022

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
relevant interest.
1. Securities held by Invia Custodian Pty Limited of which
Michael James Ullmer is the beneficiary (Ullmer)
2. Securities held by Invia Custodian Pty Limited for The
Ullmer Super Fund (Ullmer Super)
Date of change 22 February 2024 (Ullmer)
No. of securities held prior
to change
1. 50,000 (Ullmer)
2. 125,000 (Ullmer Super)
Class Ordinary stapled securities
Number acquired 25,000 (Ullmer)
Number disposed Nil
Value/Consideration
Note: If consideration is non-cash,
provide
details
and
estimated
valuation
$6.1040 per stapled security
No. of securities held after
change
1. 75,000 (Ullmer)
2. 125,000(Ullmer Super)
  • See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Nature of change On market purchase of LLC stapled securities Example: on-market trade, off-market trade, exercise of options, issue 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
(if issued securities)
N/A
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

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 toproceed during thisperiod?
N/A
If prior written clearance was provided, on what date was
thisprovided?
N/A
  • See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011