Lend Lease Directors Interest Notice - Change Mon, 29 Jun 2009 16:32:00 +1000       8 months, 2 weeks ago

29 June 2009 The Manager Companies Section ASX Limited The Manager Companies Section New Zealand Exchange Limited Pages: Three (3) pages Dear Sir Re: Appendix 3Y – Change of Director’s Interest Notice S B McCann Please find attached Appendix 3Y (Change of Director’s Interest Notice) for Mr S B McCann in relation to the acquisition of shares pursuant to the Company’s employee share acquisition plan. Yours faithfully W HARA Company Secretary Lend Lease Corporation Limited ABN 32 000 226 228 Level 4, 30 The Bond 30 Hickson Road Millers Point NSW 2000 Australia Telephone +612 9236 6111 Facsimile +612 9252 2192 www.lendlease.com 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 30/9/2001. Name of entity ABN LEND LEASE CORPORATION LIMITED 32 000 226 228 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 Date of last notice STEPHEN BARRY McCANN 24 JUNE 2009 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 Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. DIRECT N/A INDIRECT LL EMPLOYEE HOLDINGS CUSTODIAN PTY LIMITED (EMPLOYEE SHARE ACQUISITION PLAN) 25 JUNE 2009 1. 4,287 VESTED LEND LEASE CORPORATION LIMITED SHARES IN THE LEND LEASE EMPLOYEE SHARE ACQUISITION PLAN 2.

257,415 UNVESTED LEND LEASE CORPORATION LIMITED SHARES IN THE LEND LEASE EMPLOYEE SHARE ACQUISITION PLAN ORDINARY SHARES 1. 183 2. N/A 1.

NIL 2. N/A 1. $7.06 PER SHARE 2.

N/A Date of change No. of securities held prior to change N/A 73,301 Class Number acquired Number disposed Value/Consideratio n Note: If consideration is non-cash, provide details and estimated valuation ORDINARY SHARES N/A N/A N/A + See chapter 19 for defined terms. Appendix 3Y Page 1 11/3/2002 Appendix 3Y Change of Director’s Interest ....