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LENDLEASE GROUP Director's Dealing 2007
65243_rns_2007-01-11_dfa330e9-4a2a-46ca-a524-fa5b6e51aa39.pdf
Director's Dealing
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12 January 2007
The Manager Companies Section Australian Stock Exchange Limited
The Manager Companies Section New Zealand Exchange Limited
Pages: Three (3) pages
Dear Sir
Re: Stock Exchange Announcement Appendix 3Y - Change of Director's Interest Notice
Please find attached Appendix 3Y (Change of Director's Interest Notice) for Mr P C Goldmark in relation to shares allotted pursuant to the Non Executive Directors' Retirement Benefit Plan, as approved by shareholders at the 2000 Annual General Meeting.
Yours faithfully
S. Shanpe
SJ SHARPE 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.fendlease.com
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 | PETER CARL GOLDMARK |
|---|---|
| Date of last notice | 10 JANUARY 2006 |
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 | Indirect | |
|---|---|---|
| Direct or indirect interest | DIRECT | INDIRECT |
| Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. |
N/A | NED RBP PTY LIMITED (AS TRUSTEE FOR THE SHARES ALLOTTED UNDER THE NON EXECUTIVE DIRECTORS' RETIREMENT BENEFIT PLAN APPROVED BY SHAREHOLDERS AT THE ANNUAL GENERAL MEETING HELD ON 2 NOVEMBER 2000) |
| Date of change | N/A | 10 JANUARY 2007 |
| No. of securities held prior to change | 3,000 | 8,798 |
| Class | ORDINARY SHARES | |
| Number acquired | NIL | 1,703 |
| Number disposed | NIL | NIL |
+ See chapter 19 for defined terms.
| Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
N/A | \$18.5740 PER SHARE |
|---|---|---|
| No. of securities held after change | 3,000 | 10.501 |
| Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back |
N/A | COMPANY ALLOTMENT |
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.