Corporate Directory

Annual General Meeting 2013

The Annual General Meeting of shareholders of Lend Lease Corporation Limited and the General Meeting of unit holders of Lend Lease Trust (together, Lend Lease Group) will be held at 10am on Friday 15 November 2013 in the Grand Ballroom,  Four Seasons Hotel, 199 George Street, Sydney, NSW. Full details will be contained in the Notice of Meetings.

2014 Financial Calendar

February

Announcement of Half Year Results

March

Security price quoted ex distribution

Interim distribution record date

Interim distribution payable

August

Announcement of Full Year Results

September

Security price quoted ex distribution

Final distribution record date

Final distribution payable

November

Annual General Meeting

A current financial calendar is available online
(see: www.lendlease.com/en/worldwide/investor-centre/corporate-calendar).

Entity details

Lend Lease Corporation Limited

ABN 32 000 226 228

Incorporated in NSW Australia

Lend Lease Responsible Entity Limited

ABN 72 122 883 185

AFS Licence 308983 as responsible entity for Lend Lease Trust

ABN 39 944 184 773

ARSN 128 052 595

Registered office

Level 4, 30 The Bond, 30 Hickson Road

Millers Point NSW 2000 Australia

Share registry information

Computershare Investor Services Pty Limited

ABN 48 078 279 277

GPO Box 242, Melbourne Victoria 3000 Australia

T:1300 850 505 (within Australia)

T:+61 3 9415 4000 (outside Australia)