Change of Director's Interest Appendix 3Y Change of Director's Interest Notice Appendix 3Y Change of Director's Interest Notice

Rule 3.19A.2

9 April 2015

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 30/09/01 Amended 01/01/11

Name of entity: Leighton Holdings Limited (LHL)

ABN: 57 004 482 982

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

Pedro López Jiménez

Date of last notice

18 March 2015

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

Direct and Indirect

Nature of indirect interest

(including registered holder)

Note: Provide details of the circumstances giving rise to the relevant interest.

FIDALSER, S.L. is a controlled entity of

Mr Jiménez

FAPIN MOBI, S.L. is a controlled entity of Mr Jiménez

These two entities have interests in ACS, Actividades de Construcción y Servicios, S.A. (ACS) which is LHL's ultimate parent company.

Date of change

26 March 2015

No. of securities held prior to change

Direct

1,192 ordinary shares in LHL

Indirect

221,925 ordinary shares in ACS held by FIDALSER, S.L.

253,625 ordinary shares in ACS by

FAPIN MOBI, S.L.

Class

205,695 ordinary shares in ACS

+ See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director's Interest Notice

Number acquired

Direct

Nil

Indirect

205,695 ordinary shares in ACS by

FAPIN MOBI, S.L.

Number disposed

Nil

Value/Consideration

Note: If consideration is non-cash, provide details and estimated valuation

€6,678,916.65

No. of securities held after change

Direct

1,192 ordinary shares in LHL

Indirect

221,925 ordinary shares in ACS held by FIDALSER, S.L.

459,320 ordinary shares in ACS by

FAPIN MOBI, S.L.

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 trade

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

Name of registered holder

(if issued securities)

Date of change

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

Interest acquired

Interest disposed

Value/Consideration

Note: If consideration is non-cash, provide details and an estimated valuation

Interest after change

+ See chapter 19 for defined terms.

Appendix 3Y Page 2 01/01/2011

Part 3 - +Closed period Appendix 3Y Change of Director's Interest Notice

Were the interests in the securities or contracts

detailed above traded during a +closed period where prior written clearance was required?

N/A

If so, was prior written clearance provided to

allow the trade to proceed during this period?

If prior written clearance was provided, on what

date was this provided?

+ See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3

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