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LENDLEASE GROUP Director's Dealing 2005
65243_rns_2005-11-20_4f2d161f-9edc-4863-9949-96ac97581589.pdf
Director's Dealing
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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
21 November 2005
The Manager Companies Section Australian Stock Exchange Limited The Manager Companies Section New Zealand Exchange Limited
Pages: Three (3) pages
Dear Sir
Stock Exchange Announcement Re: Appendix 3Y - Change of Director's Interest Notice
Please find attached Appendix 3Y (Change of Director's Interest Notice) for Mr R H Taylor in relation to shares acquired pursuant to the Company's employee share acquisition plan.
Yours faithfully
SJ SHARPE Company Secretary
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 | LEND LEASE CORPORATION LIMITED |
|---|---|
| ABN | 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 | ROSS HAROLD TAYLOR |
|---|---|
| Date of last notice | 20 DECEMBER 2004 |
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 | INDIRECT |
|---|---|
| Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. |
LL EMPLOYEE HOLDINGS CUSTODIAN PTY LIMITED (EMPLOYEE SHARE ACQUISITION PLAN) |
| Date of change | 31 DECEMBER 2004 TO 31 OCTOBER 2005 |
| No. of securities held prior to change | VESTED 82,592 LEND LEASE CORPORATION LIMITED SHARES IN THE LEND. LEASE EMPLOYEE SHARE ACQUISITION PLAN |
| Class | ORDINARY SHARES |
| Number acquired | 2,190 |
| Number disposed | NIL |
| Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
\$12.99 PER SHARE |
| No. of securities held after change | VESTED LEND LEASE 84,782 CORPORATION LIMITED SHARES IN THE LEND LEASE EMPLOYEE SHARE ACQUISITION PLAN |
| Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back |
ON MARKET SHARE PLAN ACOUISITION |
+ See chapter 19 for defined terms.
Part 2 - Change of director's interests in contracts
Note: In the case of a company, interests which come within paragraph $(ii)$ of the definition of "notifiable interest of a director" should be disclosed in this part.
| Detail of contract | N/A |
|---|---|
| Nature of interest | N/A |
| Name of registered holder (if issued securities) |
N/A |
| Date of change | N/A |
| No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed |
N/A |
| Interest acquired | N/A |
| Interest disposed | N/A |
| Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation |
N/A |
| Interest after change | N/A |
+ See chapter 19 for defined terms.