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LENDLEASE GROUP Director's Dealing 2005

Nov 20, 2005

65243_rns_2005-11-20_cbef3cd6-610c-4368-b876-262db3c02111.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 Stock Exchange

Pages: Three (3) pages

Dear Sir

Re: Stock Exchange Announcement Appendix 3Z - Final Director's Interest Notice

Please find attached Appendix 3Z (Final Director's Interest Notice) for Mr Richard Anthony Longes, who retired as a Director of Lend Lease Corporation Limited on 17 November 2005.

Yours faithfully

SJ SHARPE Company Secretary

Rule 3.19A.3

Appendix 3Z

Final 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.3 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of director Richard Anthony Longes
Date of last notice 6 January 2005
Date that director ceased to be director 17 November 2005

Part 1 - Director's relevant interests in securities of which the director is the registered holder

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.

Number & class of securities

13,602 Ordinary Shares in Lend Lease Corporation Limited

+ See chapter 19 for defined terms.

Part 2 - Director's relevant interests in securities of which the director is not the registered holder

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.

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Name of holder & nature of interest
Note: Provide details of the circumstances giving rise to
the relevant interest
Number & class of securities
Gemnet Pty Limited
(Mr Longes is a director and
shareholder of this company)
33,000 Ordinary Shares in Lend Lease
Corporation Limited
NED RBP Pty Limited
(as Trustee for shares allotted
under the Non-Executive Directors'
Retirement Benefit Plan approved
by shareholders at a meeting held
on 2 November 2000)
10,599 Ordinary Shares in Lend Lease
Corporation Limited

Part 3 - Director's interests in contracts

Detail of contract N/A
Nature of interest N/A
Name of registered holder
(if issued securities)
N/A
No. and class of securities to which
interest relates
N/A

+ See chapter 19 for defined terms.