LENDLEASE GROUP — Share Issue/Capital Change 2024

Dec 19, 2024

Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities

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Announcement Summary

Entity name

LENDLEASE GROUP

Date of this announcement

Thursday December 19, 2024

The +securities the subject of this notification are:

+Other securities issued under an +employee incentive scheme that are not intended to be quoted on ASX

Total number of +securities to be issued/transferred

		Total number of
ASX +security		+securities to be
code	Security description	issued/transferred	Issue date
New class - code	Market-Priced Options	4,078,134	13/12/2024
to be confirmed

Refer to next page for full details of the announcement

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Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities

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Part 1 - Entity and announcement details

1.1 Name of entity

LENDLEASE GROUP

We (the entity named above) give notice of the issue, conversion or payment up of the following unquoted +securities.

1.2 Registered number type Registration number ABN 32000226228

1.3 ASX issuer code

LLC

1.4 The announcement is

New announcement

1.5 Date of this announcement

19/12/2024

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Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities

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Part 2 - Issue details

2.1 The +securities the subject of this notification are:

+Other securities issued under an +employee incentive scheme that are not intended to be quoted on ASX

2.2a This notification is given in relation to an issue of +securities in a class which is not quoted on ASX and which:

does not have an existing ASX security code ("new class")

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Part 3C - number and type of +securities the subject of this notification (new class)

ASX +security codeNew class - code to be confirmed	+Security descriptionMarket-Priced Options
+Security type	ISIN code
Options

Date the +securities the subject of this notification were issued

13/12/2024

Will all the +securities issued in this class rank equally in all respects from their issue date? Yes

Were any of the +securities issued to +key management personnel (KMP) or an +associate? Yes

Provide details of the KMP or +associates being issued +securities.

Provide details of the KMP or +associates being issued +securities.	Provide details of the KMP or +associates being issued +securities.	Provide details of the KMP or +associates being issued +securities.	Provide details of the KMP or +associates being issued +securities.	Provide details of the KMP or +associates being issued +securities.	Provide details of the KMP or +associates being issued +securities.	Provide details of the KMP or +associates being issued +securities.
Name of KMPName of registered holderNumber of +securitiesAnthony LombardoSame849,899Dale ConnorSame566,599
Dale Connor
Simon	Dixon		Same		472,166
Justin GabbaniSame453,336Thomas MackellarSame448,558Penelope RansomSame448,558
Penelope Ransom

Have you received confirmation from ASX that the terms of the +securities are appropriate and equitable under listing rule 6.1?

No

Please provide a URL link for a document lodged with ASX setting out the material terms of the +securities being issued.

Market Priced Options granted as part of the Transformation Award under the Lendlease Group Incentive Plan for FY25. Refer to page 9 of the 2024 AGM Notice of Meeting: - https://edocumentview.com.au/LLC2024/2024/1510/d9619695368147bc95b027ed11e81a3f/LLC%202024%20AGM%20 %20Final%20Notice%20of%20Meeting%20Proof%20Ready%20v3.pdf

Options Details

+Security currency AUD - Australian Dollar

Exercise price AUD 6.12820000

Expiry date

1/9/2031

Details of the existing class of +security that will be issued upon exercise or conversion of this new class of

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company option

LLC : FULLY PAID ORDINARY/UNITS STAPLED SECURITIES

Please provide a URL link for a document lodged with ASX detailing the terms of the +employee incentive scheme or a summary of the terms

Market Priced Options granted as part of the Transformation Award under the Lendlease Group Incentive Plan for FY25. Refer to page 9 of the 2024 AGM Notice of Meeting: - https://edocumentview.com.au/LLC2024/2024/1510/d9619695368147bc95b027ed11e81a3f/LLC%202024%20AGM%20 %20Final%20Notice%20of%20Meeting%20Proof%20Ready%20v3.pdf

Any other information the entity wishes to provide about the +securities the subject of this notification

N/A

Issue details

Number of +securities

4,078,134

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Part 4 - +Securities on issue

Following the issue, conversion or payment up of the +securities the subject of this notification, the +securities of the entity will comprise:

The figures in parts 4.1 and 4.2 below are automatically generated and may not reflect the entity's current issued capital if other Appendix 2A, Appendix 3G or Appendix 3H forms are currently with ASX for processing.

4.1 Quoted +securities (Total number of each +class of +securities issued and quoted on ASX)

	Total number of
ASX +security code and description	+securities on issue
LLC : FULLY PAID ORDINARY/UNITS STAPLED SECURITIES	690,047,208

4.2 Unquoted +securities (Total number of each +class of +securities issued but not quoted on ASX)

	Total number of
ASX +security code and description	+securities on issue
LLCAA : AWARDS RIGHTS	5,460,825
New class - code to be confirmed : Market-Priced Options	4,078,134

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Part 5 - Other Listing Rule requirements

5.1 Were the +securities issued under an exception in Listing Rule 7.2 and therefore the issue did not need any security holder approval under Listing Rule 7.1? No

5.2 Has the entity obtained, or is it obtaining, +security holder approval for the issue under listing rule 7.1? No

5.2b Are any of the +securities being issued without +security holder approval using the entity's 15% placement capacity under listing rule 7.1? Yes

5.2b.1 How many +securities are being issued without +security holder approval using the entity's 15% placement capacity under listing rule 7.1?

4,078,134

5.2c Are any of the +securities being issued without +security holder approval using the entity's additional 10% placement capacity under listing rule 7.1A (if applicable)? No

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