LENDLEASE GROUP — Major Shareholding Notification 2022

Mar 30, 2022

604 page 1/2 15 July 2001

Form 604

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Corporations Act 2001
Section 671B
Notice of change of interests of substantial holder
To Company Name/ Scheme LENDLEASE GROUP
ACN/ ARSN Lendlease Corporation Limited (ACN 000 226 228) and Lendlease Trust (ASRN 128 052 595)
1. Details of substantial holder (1)
Name Aware Super Pty Ltd (ABN 11 118 202 672) as trustee of Aware Super (ABN 53 226 460 365) ( Aware Super ) and each of its controlled bodies corporate.
ACN/ ARSN (if applicable) 11 118 202 672
There was a change in the interests of thesubstantial holder on 29/03/2022
The previous notice was given to the company on 17/03/2022
The previous notice was dated 15/03/2022
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2. Previous and present voting power

The total number of votes attached to all the voting shares in the company or voting interests in the scheme that the substantial holder or an associate (2) had a relevant interest (3) in when last required, and when now required, to give a substantial holding notice to the company or scheme, are as follows:

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Previous notice Present notice
Class of securities (4) Number of securities Voting power Number of securities Voting power
FPO 42,591,037 6.18% 52,066,436 7.56%
Particulars of each change in, or change in the nature of, a relevant interest of the substantial holder or an associate in voting securities of the company or scheme, since the
Date of Change Person whose relevant interest changed Nature of change (6) Consideration given in relation to change (7) Number of securities affected Class Person's votes affected
18/03/2022 Aware Super Property Holdings Australia Pty Ltd (ACN 657 466 567) DRP 476,060.47 46,538 FPO 46,538
Aware Financial Services Australia Limited (ABN
22/03/2022 Stock - Buy 24,224.57 2,239 FPO 2,239
86 003 742 756)
22/03/2022 trustee of Aware Super (ABN 53 226 460 365)Aware Super Pty Ltd (ABN 11 118 202 672) as Stock - Sell 710,189.54 65,690 FPO 65,690
24/03/2022 Aware Super Property Holdings Australia Pty Stock - Buy 621,501.68 57,528 FPO 57,528
Ltd (ACN 657 466 567)
25/03/2022 Aware Super Property Holdings Australia Pty Stock - Buy 57,537.66 5,326 FPO 5,326
Ltd (ACN 657 466 567)
29/03/2022 Aware Super Property Holdings Australia Pty Stock - Buy 103,866,020.81 9,429,458 FPO 9,429,458
Ltd (ACN 657 466 567)
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3. Changes in relevant interests

Particulars of each change in, or change in the nature of, a relevant interest of the substantial holder or an associate in voting securities of the company or scheme, since the substantial holder was last required to give a substantial holding notice to the company or scheme are as follows:

4. Present relevant interests

Particulars of each relevant interest of the substantial holder in voting securities after the change are as follows:

Aware Financial Services Australia Limited (ABN 86 003 742 756) Aware Super Property Holdings Australia Pty Ltd (ACN 657 466 567) Aware Super Holder of relevant interest

State Street Australia Limited Aware Super Pty Ltd (ABN 11 118 202 672) as trustee of Aware Super (ABN 53 226 460 365) Beneficial Owner 16,578,789 Fully Paid Ordinary shares 16,578,789 State Street Australia Limited Aware Finanacial Services Australia Limited & Aware Super Property Holdings Pty Ltd Relevant interest in the securities in which Aware Financial Services Australia Ltd and Aware Super Property Holdings Australia Pty Ltd has a relevant interest under section 608(3) of the Corporations Act 2001 (Cth) 35,487,647 Fully Paid Ordinary shares 35,487,647 State Street Australia Limited Aware Financial Services Australia Limited (ABN 86 003 742 756) Beneficial Owner 148,038 Fully Paid Ordinary shares 148,038 State Street Australia Limited Aware Super Property Holdings Australia Pty Ltd (ACN 657 466 567) Beneficial Owner 35,339,609 Fully Paid Ordinary shares 35,339,609 Registered Holder of securities Person entitled to be registered as holder (8) Person's Votes Class and number of securities Nature of relevant interest (7)

5. Changes in association

The persons who have become associates (2) of, ceased to be associates of, or have changed the nature of their association (9) with, the substantial holder in relation to voting interests in the company or scheme are as follows:

Name and ACN/ ARSN (if applicable) Nature of association Aware Super Pty Ltd (ABN 11 118 202 672) as trustee of Aware Super No Change Aware Financial Services Australia Limited (ABN 86 003 742 756) No Change Aware Super Property Holdings Australia Pty Ltd (ACN 657 466 567) No Change

6. Addresses

The addresses of persons named in this form are as follows:

Name Address Aware Super Pty Ltd (ABN 11 118 202 672) as trustee of Aware Super (ABN 53 226 460 365) Level 28, 388 George Street, Sydney, 2000 Aware Financial Services Australia Limited (ABN 86 003 742 756) Level 22, 388 George Street, Sydney, 2000

Aware Super Property Holdings Australia Pty Ltd (ACN 657 466 567) Level 28, 388 George Street, Sydney, 2000

Signature

Print name Sign here	Capacity Date IAN PENDLETON	/ / COMPANY SECRETARY 31 03 22

DIRECTIONS

If there are a number of substantial holders with similar or related relevant interests (eg. a corporation and its related corporations, or the manager and trustee of an equity trust), the names could be included in an annexure to the form. If the relevant interests of a (1) group of persons are essentially similar, they may be referred to throughout the form as a specifically named group if the membership of each group, with the names and addresses of members is clearly set out in paragraph 7 of the form.

• (2) See the definition of "associate" in section 9 of the Corporations Act 2001.

• (3) See the definition of "relevant interest" in sections 608 and 671B(7) of the Corporations Act 2001.

• (4) The voting shares of a company constitute one class unless divided into separate classes.

• (5) The total number of votes attached to all the voting shares in the company or voting interests in the scheme (if any) that the person or an associate has a relevant

• (6) The person's votes divided by the total votes in the body corporate or scheme multiplied by 100.

• (7) Include details of: (a)

Any relevant agreement or other circumstances by which the relevant interest was acquired. If subsection 671B(4) applies, a copy of any document setting out the terms of any relevant agreement, and a statement by the person giving full and accurate details of any contract, scheme or arrangement, must accompany this form, together with a written statement certifying this contract, scheme or arrangement; and

(b)

Any qualification of the power of a person to exercise, control the exercise of, or influence the exercise of, the voting powers or disposal of the securities to which the relevant interest relates (indicating clearly the particular securities to which the qualification applies).

See the definition of "relevant agreement" in section 9 of the Corporations Act 2001.

(8) If the substantial holder is unable to determine the identity of the person ( eg. if the relevant interest arises because of an option) write "unknown".

Details of the consideration must include any and all benefits, money and other, that any person from whom a relevant interest was acquired has, or may, become entitled to receive in relation to that acquisition. Details must be included even if the benefit is conditional on the happening or not of a contingency. Details must be included of any benefit paid on behalf of the substantial holder or its associate in relation to the acquisitions, even if they are not paid directly to the person from whom the relevant interest was (9) acquired.