InvestoGain

Investogain Pty Limited
AFS Licence No. 334036

All correspondence to:
admin@delisted.com.au
or by mail to:
PO Box 400
Crows Nest NSW 1585

20 October 2025

Name:

LEND LEASE CORPORATION LIMITED (LLC)
(This company subsequently changed its name to LENDLEASE GROUP. You should refer to that name for Status.)

Date of Listing:

30 June 1962

Subsequent Names:

Company Name	Start Date	End Date
LENDLEASE GROUP	27/11/2015
LEND LEASE GROUP	13/11/2009	27/11/2015

Stock Exchange Status: (updated daily)

This company subsequently changed its name to LENDLEASE GROUP. You should refer to that name for Stock Exchange Status.

Legal Status: (updated monthly)

This company subsequently changed its name to LENDLEASE GROUP. You should refer to that name for Legal Status.

Capital Gains Tax (CGT) Status: (updated at least quarterly)

This company subsequently changed its name and is now LENDLEASE GROUP. You should refer to that name for Capital Gains Tax Status.

Updates, corrections, disagreements please email to admin@delisted.com.au

Further information: deListed and InvestoGain are operated by Investogain Pty Limited which is licensed by ASIC as an Australian Financial Services Licensee (AFSL 334036). deListed acquires only securities that it deems to be of little or no value, in circumstances where the holder is unable to sell their securities on-market in the normal manner. This service has been provided online via the company’s website www.delisted.com.au since 2004.

Getting advice: Information provided in this section is of a general nature and applicable only to Australian tax residents who hold their investments on capital account (ie for long-term investment purposes). It has been prepared without taking into account your financial needs or tax situation. Before acting on the information, deListed suggests that you consider whether it is appropriate for your circumstances and recommends that you seek independent legal, financial, or taxation advice.

Disclaimer: The information provided above is to the best of our knowledge accurate as of today. But you should bear in mind that it is of a general nature and does not constitute financial or tax advice. Investogain Pty Limited accepts no liability for any loss arising from reliance on this information, including reliance on information that is no longer current.

LEND LEASE CORPORATION LIMITED(LLC)

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ASX, Legal & CGT Status

Former (or subsequent) names

	FROM	TO
LENDLEASE GROUP	27/11/2015
LEND LEASE GROUP	13/11/2009	27/11/2015
LEND LEASE CORPORATION LIMITED		13/11/2009

Shareholder links

REGISTRY:

Level 4, 44 Martin Place Sydney NSW 2000

Tel : +61 (0)3 9415 4000 or 1300 850 505 (within Australia)
Fax : +61 2 8235 8150
RegistryWebsite RegistryEmail

Company details

Address: Level 4 , 30 The Bond , 30 Hickson Road , MILLERS POINT , NSW, AUSTRALIA, 2000
Tel: (02) 9236 6111 Fax: (02) 9383 8154

Date first listed: 30/06/1962
Company Secretary:
Sector: Real Estate Industry Group: XFJ
Activities: Retail and residential property group, integrated with investment management and construction management businesses

News & Events

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name changed to Lend Lease Group	13/11/2009
Lend Lease Trust (the "Trust") was admitted to the Official List of ASX Limited on Thursday, 12 November 2009. The Trust's units will be stapled on a one-unit-for-one-share basis to the already quoted fully paid ordinary shares in Lend Lease Corporation Limited (the "Company") to form a single class of quoted stapled securities (the "Stapled Securities"), which will trade under the name Lend Lease Group (the "Group"). Official Quotation of the following securities will commence on a deferred settlement basis as part of Group 3 at 10:04:30 am (+/- 15 secs) AEDT on Friday, 13 November 2009	12/11/2009
the buy-back price of $19.88 included $7 capital proceeds and a $12.88 fully franked dividend - the disposal date was 2 October 2000	02/10/2000

OFX Transferring Money Internationally to Free

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ASX, Legal & CGT Status

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Directors' on-market share transactions (last 5)

Purchases Sales

DATE	DIRECTOR	NUMBER	PRICE	AMOUNT
29/09/2009	Stephen McCann	-60,000	$10.794	$647,640.00
03/07/2006	Julie Hill	2,000	$14.100	$28,200.00
13/03/2006	Phillip Colebatch	2,000	$13.320	$26,640.00

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Directors & Executives (current)

NAME	TITLE	DATE OF APPT
David Crawford	Chairman, Non Exec Director	19/07/2001
Stephen McCann	CEO	01/12/2008
Roger Burrows	CFO
Julie Hill	Non Exec Director	08/05/2006
Gordon Edington	Non Exec Director	01/12/1999
David Ryan	Non Exec Director	10/12/2004
Peter Goldmark	Non Exec Director	01/12/1999
Mark Selway	Non Exec Director	17/06/2008
Ross Taylor	Executive Director	20/05/2007
Phillip Colebatch	Director	01/12/2005
William Hara	Company Secretary

Date of first appointment, title may have changed.

Directors & Executives (former)

NAME	TITLE	DATE OF APPOINTMENT	DATE OF RESIGNATION

Date of first appointment, title may have changed.