LENDLEASE GROUP — Major Shareholding Notification 2022

Mar 14, 2022

603 page 1/2 15 July 2001

Form 603

Corporations Act 2001 Section 671B

Notice of initial substantial holder

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To Company Name/ Scheme LENDLEASE GROUP
ACN/ ARSN Leandlease Corproration Limited (ACN 000 226 228) and Lendlease Trust (ASRN 128 052 595)
1. Details of substantial holder (1)
Aware Super Pty Ltd (ABN 11 118 202 672) as trustee of Aware Super (ABN 53 226 460 365) ( Aware Super ) and
Name each of its controlled bodies corporate
ACN/ ARSN (if applicable) 11 118 202 672
The holder became a substantial holder on 11/03/2022
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2. Details of 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 on the date the substantial holder became a substantial holder are as follows:

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Class of securities (4) Number of securities Person's votes (5) Voting power (6)
Fully paid stapled securities (FPS) 35,616,629 35,616,629 5.17%
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3. Details of relevant interests

The nature of the relevant interest the substantial holder or an associate had in the following voting securities on the date the substantial holder became a substantial holder are as follows:

Holder of relevant interest Aware Super Aware Financial Services Australia Limited (ABN 86 003 742 756) Aware Super Property Holdings Australia Pty Ltd (ACN 657 466 567)	Class and number of securities 16,644,479 FPS 18,972,150 FPS 145,799 FPS 18,826,351FPS Nature of relevant interest (7) Relevant interest in the securities in which Aware Financial Services Australia Limited and Aware Super Property Holdings Australia Pty Ltd has a relevant interest under section 608(3) of the Corporations Act 2001 (Cth). Beneficial owner Beneficial owner Beneficial owner

4. Details of present registered holders

The persons registered as holders of the securities referred to in paragraph 3 above are as follows:

		Registered Holder of	Person entitled to be registered as
	Holder of relevant interest	securities	holder (8)	Class and number of securities
Aware	Super	State Street Australia Limited	Aware Super	16,644,479 FPS
Aware	Financial Services Australia Limited (ABN 86 003 742 756)	State Street Australia Limited	Aware Financial Services Australia Limited (ABN 86 003 742 756)	145,799 FPS
Aware 567)	Super Property Holdings Australia Pty Ltd (ACN 657 466	State Street Australia Limited	Aware Super Property Holdings Australia Pty Ltd (ACN 657 466 567)	18,826,351FPS

5. Consideration

The consideration paid for each relevant interest referred to in paragraph 3 above, and acquired in the four months prior to the day that the substantial holder became a substantial holder is as follows:

Aware Super 10 November 2021 Aware Super 23 November 2021 Aware Super 2 December 2021 Aware Super 10 December 2021 Aware Super 28 January 2022 Aware Super 16 February 2022 Aware Super 17 February 2022 Aware Super 18 February 2022 Aware Super Property Holdings Australia Pty 23 February 2022 Holder of relevant interest Date of acquisition	Cash 671,693.48 61,560.00 75,154.67 7,154.00 716,654.86 68,010.00 1,103,121.20 103,654.00 704,971.37 70,336.00 11,682,091.34 1,154,521.00 15,041,065.04 1,442,502.00 11,013,102.52 1,069,274.00 1,922,678.25 179,042.00 Number of FPO Shares Non-cash Consideration (9)

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Aware Super Property Holdings Australia Pty 24 February 2022 99,157,448.34 9,300,000.00
Aware Super Property Holdings Australia Pty 25 February 2022 48,674,911.65 4,520,958.00
Aware Super Property Holdings Australia Pty 3 March 2022 1,197,668.18 117,966.00
Aware Super Property Holdings Australia Pty 4 March 2022 3,806,067.41 372,904.00
Aware Super Property Holdings Australia Pty 7 March 2022 2,290,926.14 222,027.00
Aware Super Property Holdings Australia Pty 8 March 2022 1,917,015.86 185,284.00
Aware Super Property Holdings Australia Pty 9 March 2022 19,465,050.73 1,851,819.00
Aware Super Property Holdings Australia Pty 11 March 2022 21,206,996.00 2,000,000.00
Aware Super Property Holdings Australia Pty 11 March 2022 810,099.40 76,351.00
603 page 2/2 15 July 2001
6. Associates
The reasons the persons named in paragraph 3 above are associates of the substantial holder are as follows:
Name and ACN/ ARSN (if applicable) Nature of association
Aware Super's controlled bodies corporate Controlled bodies corporate
7. Addresses
The addresses of persons named in this form are as follows:
Name Address
Aware Super and its controlled bodies corporate Level 28, 388 George Street, Sydney, NSW 2000
Signature
Print name IAN PENDLETON Capacity COMPANY SECRETARY
Sign here Date 15 03 2022/ /
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DIRECTIONS

(1) 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 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.

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(5)
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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

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(b)
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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.

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(8)
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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".

(9) 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 acquired.