Code of Business Conduct - Leighton Asia

Code of Business ConductLeighton GroupCode of EthicsThe Leighton Group is made up of men and women working within LeightonHoldings Limited (“LHL”) and its 100% owned subsidiaries (“Group OperatingCompanies”) which comprise:• John Holland Group• Leighton Asia, India and Offshore• Leighton Contractors• Leighton Properties• ThiessThe purpose of each Group Operating Company is to build and maintain asustainable business that meets the needs of our stakeholders, including winningand undertaking profitable work.The Group’s core values are:• Discipline• Integrity• Safety• SuccessThe Group’s obligations are to:• Provide a safe and healthy workplace• Act with honesty, integrity and fairness• Respect the environment• Respect the needs of the communities in which we work• Be commercially competitive• Establish clear lines of accountability• Create a fun, challenging and performance driven culture• Encourage and support innovation and technological leadershipThe Group’s employees’ obligations are to:• Respect and look after each other, the people around you and the communityand environment we work in• Act with honesty, integrity and fairness• Work together – hard, smart and in the long term interests of the Leighton Group• Speak to your employer whenever something really seems to be wrong• Share your ideas for improvements• Assume personal responsibility and accountability for your workLeighton Asia, India and Offshore Revision 430 November 2014 Page 3 of 46