Lend Lease Corp. Ltd. appoints Mr. Barry M J Dineen and Mr. Ian K Lindsay as independent directors.

Lend Lease Corp. Ltd. announced that at the AGM held on November 12, 2009, the shareholders appointed Mr. Phillip Colebatch and Ms. Julie Hill as directors. The shareholders also approved the amendments to Constitution.

Lend Lease Corp. Ltd. reported consolidated and company earnings results for the year ended June 30, 2009. For the year, the company reported consolidated loss before tax of AUD 733.1 million, loss after tax of AUD 665.9 million on total revenue of AUD 14,785.0 million against profit before tax of AUD 310.3 million, profit after tax of AUD 247.8 million on total revenue of AUD 14,677.9 million for the same period a year ago. Net cash provided by operating activities of AUD 382.2 million, acquisition of property, plant and equipment of AUD 35.3 million against net cash provided by operating activities of AUD 268.7 million, acquisition of property, plant and equipment of AUD 58.0 million for the same period a year ago. For the year, the company reported company loss before tax of AUD 28.5 million, loss after tax of AUD 36.0 million on total revenue of AUD 137.2 million against profit before tax of AUD 653.9 million, profit after tax of AUD 669.4 million on total revenue of AUD 734.1 million for the same period a year ago. Net cash provided by operating activities of AUD 59.5 million against net cash provided by operating activities of AUD 705.4 million for the same period a year ago.