AI assistant
LENDLEASE GROUP — Director's Dealing 2025
Sep 4, 2025
65243_rns_2025-09-04_b630034c-78b8-4b1b-9c39-ea78259707f4.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 32 000 226 228 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 | 19 December 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 | Direct and Indirect |
|---|---|
| Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. |
1. Deferred Securities 2. Deferred Rights 3. Performance Rights 4. Securities held in the Employee Share Acquisition Plan (ESAP) on behalf of Anthony Lombardo |
| Dates of change | 31 August 2025 Lapse of Performance Rights 1 September 2025 Vesting and transfer of Deferred Rights, Performance Rights and Deferred Securities 2 September 2025 Automatic sale of securities to cover Singapore withholding tax obligations |
- 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 prior to change | Direct • 206,912ordinary stapled securities. Indirect • 26,068ordinary stapled securities (held for Anthony Lombardo in ESAP). • 26,068Deferred Securities which are subject to time based vesting hurdles only. • 21,916Deferred Rights which are subject to time based vesting hurdles only. • 1,230,538Performance Rights comprising: − 1,221,856Performance Rights which are subject to performance based return hurdles; and − 8,682Performance Rights which are subject to time based vesting hurdles only. • 849,899Market-Priced Options which are subject to performance based return hurdles. |
|---|---|
| Class | As above |
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011
Appendix 3Y Change of Director’s Interest Notice
| Number acquired | Direct • 19,640ordinary stapled securities (delivered from the vesting of various Performance and Deferred Rights) Indirect • 26,068ordinary stapled securities (delivered from the vesting of Deferred Securities and held in ESAP |
|
|---|---|---|
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 3
Appendix 3Y Change of Director’s Interest Notice
| Number disposed | Direct 1,000securities (Automatic sale of securities to cover Singapore withholding tax obligations. Indirect • 26,068Deferred Securities (vested and transferred to ESAP) • 10,958Deferred Rights vested • 314,928Performance Rights (lapsed due to performance conditions not being met under the Long-Term Award incentive plan) • 8,682Performance Rights vested |
|---|---|
- See chapter 19 for defined terms.
Appendix 3Y Page 4
01/01/2011
Appendix 3Y Change of Director’s Interest Notice
| Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
Acquired Nil for vesting of Deferred Rights, Performance Rights and Deferred Securities as ordinary stapled securities are issued for no cost upon vesting of rights and as part of the Managing Director’s variable remuneration. Disposed 1,000 ordinary stapled securities sold on market at $5.50 per ordinary stapled security |
|
|---|---|---|
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 5
Appendix 3Y Change of Director’s Interest Notice
| No. of securities held after change | Direct • 225,552ordinary stapled securities Indirect • 52,136ordinary stapled securities (held in ESAP) • 10,958Deferred Rights which are subject to time based vesting hurdles only • 906,928Performance Rights which are subject to performance based return hurdles. • 849,899Market-Priced Options which are subject to performance based return hurdles. |
|---|---|
| Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back |
Vesting and lapsing of Deferred Rights, Performance Rights and Deferred Securities which are part of the Managing Director’s variable remuneration. Disposed 1,000 ordinary stapled securities on market |
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 |
- See chapter 19 for defined terms.
Appendix 3Y Page 6
01/01/2011
Appendix 3Y Change of Director’s Interest Notice
| 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
| 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 to proceed during this period? |
N/A |
| If prior written clearance was provided, on what date was this provided? |
N/A |
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 7