Skip to main content

AI assistant

Sign in to chat with this filing

The assistant answers questions, extracts KPIs, and summarises risk factors directly from the filing text.

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 viewer

Opens 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