Robert Seidler appointed alternate director of Leighton Holdings

Issue Date:  28 November 2003
Issued By:  Leighton Holdings Limited

Company Announcements Office
Australian Stock Exchange Limited
Level 4
20 Bridge Street
SYDNEY  NSW  2000

Re: Robert Seidler appointed alternate director of Leighton Holdings

Dear Sir

The Directors of Leighton Holdings Limited are pleased to announce that Mr Robert Seidler has been appointed to the Board as an alternate director for Dr Hans-Peter Keitel. Mr Seidler is the principal of The Seidler Law Firm, a director of Hunter Phillip Limited, a member of the investment advisory board of the Australian Prime Property Fund and a member of the Australian Government’s Corporations and Markets Advisory Committee.

Yours faithfully


A.J. MOIR
Company Secretary