LENDLEASE GROUP — Share Issue/Capital Change 2018

May 6, 2018

Australian Securities & Investments Commission

Electronic Lodgement

Document No. 8E0159533

Lodgement date/time: 07-05-2018 16:28:10 Reference Id: 111237250

Form 484 Corporations Act 2001

Change to company details

Company details

Company name Australian Company Number (ACN) 000 226 228

LENDLEASE CORPORATION LIMITED

Lodgement details

Who should ASIC contact if there is a query about this form?

Name Wendy LEE

Signature

This form must be signed by a current officeholder of the company.

I certify that the information in this form is true and complete Name

Wendy LEE Capacity Secretary Signature

Date signed 07-05-2018

ASIC Form 484 Ref 11123725007/05/2018

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Form 484 - Change to company details LENDLEASE CORPORATION LIMITEDACN000 226 228

C1 Cancellation of shares

Reason for cancellation

Shares cancellation details

Reason for cancellation

Reason for cancellation	Reason for cancellation	Reason for cancellation	Reason for cancellation
ss.257H(3) Share buyback - Other buy-back type. A form 280 or 281 must be lodged at least 14 days, and no more than 1 year before the share buy-back can take place The cancelled shares are listed below:
Share class code	Number of shares cancelled	Amount paid (cash or otherwise)
ORD	2460002	43762654
Earliest Date of cancellation 12-04-2018

C3 Change to share structure

The updated details for this changed share class are shown in the table below.

Share class code	Full title if not standard	Total number of shares	Total amount paid on these shares	Total amount unpaid on these shares
ORD	ORDINARY SHARES	579635245	4863935476.39	0.00
Earliest date of change 12-04-2018

ASIC Form 484 Ref 11123725007/05/2018

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