MIRVAC GROUP — AGM Information 2007

Oct 21, 2007

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22 October 2007

The Manager Company Announcements Australian Securities Exchange Limited 20 Bridge Street Sydney NSW 2000

ANNEXURE TO NOTICE OF MEETING

Further to the Mirvac Group Notice of Meeting released to the Australian Securities Exchange on 11 October 2007 attached are the securityholder question and proxy forms.

Yours sincerely

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Michael Smith Company Secretary

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Mirvac Limited ABN 92 003 280 699 Mirvac Property Trust ARSN 086 780 645

All Registry communications to: Link Market Services Limited Level 12, 680 George Street, Sydney NSW 2000 Locked Bag A14, Sydney South NSW 1235 Australia Telephone: 1800 356 444 From outside Australia: +61 2 8280 7107 Facsimile: (02) 9287 0309 ASX Code: MGR Website: www.linkmarketservices.com.au

AREAS OF INTEREST TO SECURITYHOLDERS

Your concerns as securityholders are important to us. Please use this form to submit any questions about Mirvac Limited and Mirvac Property Trust (“together Mirvac Group”) that you would like us to respond to at Mirvac Group’s 2007 Annual General and General Meetings. Your questions should relate to matters that are relevant to the business of the Meetings, as outlined in the accompanying Notice of Meetings and Explanatory Memorandum.

You may also use this form to submit a written question to Mirvac Group’s Auditor if the question is relevant to the content of the Auditor’s Report, or the conduct of the audit of the financial report, for the financial year ended 30 June 2007.

This form must be sent to Mirvac Group, by 5:00pm (Sydney time) on Friday, 9 November 2007. The form may be lodged with Mirvac Group, C/- Link Market Services Limited at Locked Bag A14, Sydney South NSW 1235 or by facsimile to (02) 9080 8198 in Australia or (+61 2) 9080 8198 if you are overseas. A reply paid envelope is provided.

Questions will be collated. During the course of the Annual General and General Meetings, the Chairman of the Meetings will endeavour to address as many of the more frequently raised securityholder topics as possible and, where appropriate, will give a representative of PricewaterhouseCoopers, Mirvac Group’s Auditor, the opportunity to answer written questions submitted to the Auditor. However, there may not be sufficient time available at the Meetings to address all topics raised. Please note that individual responses may not be sent to securityholders.

Question(s)

1.[Question is for the ]  [ Chairman, or ]  [ Auditor]

2.[Question is for the ]  [ Chairman, or ]  [ Auditor]

3.[Question is for the ]  [ Chairman, or ]  [ Auditor]

Mirvac Limited ABN 92 003 280 699 Mirvac Property Trust ARSN 086 780 645

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APPOINTMENT OF PROXY

If you would like to attend and vote at the Annual General and General Meetings, please bring this form with you. This will assist in registering your attendance.

Please return your Proxy forms to: Link Market Services Limited Level 12, 680 George Street, Sydney NSW 2000 Locked Bag A14, Sydney South NSW 1235 Australia Telephone: 1800 356 444 From outside Australia: +61 2 8280 7107 Facsimile: (02) 9287 0309 ASX Code: MGR Website: www.linkmarketservices.com.au

You can also lodge your vote on-line at www.linkmarketservices.com.au

I/We being a member(s) of both Mirvac Limited and Mirvac Property Trust and entitled to attend and vote hereby appoint

A

the Chairman OR if you are NOT appointing the Chairman of the of the Meetings Meetings as your Proxy, please write the name of the (mark box) person or body corporate (excluding the registered securityholder) you are appointing as your Proxy

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or failing the person/body corporate named, or if no person/body corporate is named, the Chairman of the Meetings, as my/our Proxy to act generally at the Meetings on my/our behalf and to vote in accordance with the following instructions (or if no directions have been given, as the Proxy sees fit) at the Annual General and General Meetings of Mirvac Group to be held at 10:30am (Brisbane time) on Friday, 16 November 2007, in the Roosevelt & Kennedy Rooms, The Sebel and Citigate Hotel, King George Square, Brisbane, Queensland and at any adjournment of the meetings.

Where more than one Proxy is to be appointed or where voting intentions cannot be adequately expressed using this form an additional form of Proxy is available on request from the registry. Proxies will only be valid and accepted by Mirvac Group if they are signed and received no later than 48 hours before the meetings. The Chairman of the Meetings intends to vote undirected proxies in favour of all items of business.

B To direct your Proxy how to vote on any resolution please insert in the appropriate box below.X

• Resolutions For Against Abstain For Against Abstain 5 Approve the new Long Term

• 2(a) Re-elect Mr James MacKenzie as a Performance Plan Director of Mirvac Limited 6 Approve participation in the new

• 2(b) Re-elect Mr Richard Turner AM as a Long Term Performance Plan by� Director of Mirvac Limited (a) Mr Gregory Paramor

• 3 Approve the Remuneration Report (non-binding resolution)

• 4 Approve amendment to the Mirvac Property Trust Constitution

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• (b) Mr Nicholas Collishaw

• (c) Mr Adrian Fini

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• If you mark the Abstain box for a particular Item, you are directing your Proxy not to vote on your behalf on a show of hands or on a poll and your votes will not be counted in computing the required majority on a poll.

C	SIGNATURE OF SECURITYHOLDERS – THIS MUST BE COMPLETED
Securityholder 1 (Individual) Joint Securityholder 2 (Individual) Joint Securityholder 3 (Individual) Sole Director and Sole Company Secretary Director/Company Secretary (Delete one) Director

This form should be signed by the securityholder. If a joint holding, either securityholder may sign. If signed by the securityholder’s attorney, the power of attorney must have been previously noted by the registry or a certified copy attached to this form. If executed by a company, the form must be executed in accordance with the securityholder’s constitution and the Corporations Act 2001 (Cth).

Link Market Services Limited advises that Chapter 2C of the Corporations Act 2001 (Cth) requires information about you as a securityholder (including your name, address and details of the securities you hold) to be included in the public register of the entity in which you hold securities. Information is collected to administer your securityholding and if some or all of the information is not collected then it might not be possible to administer your securityholding. Your personal information may be disclosed to the entity in which you hold securities. You can obtain access to your personal information by contacting us at the address or telephone number shown on this form. Our privacy policy is available on our website (www.linkmarketservices.com.au).

MGR PRX741

Mirvac Limited ABN 92 003 280 699 Mirvac Property Trust ARSN 086 780 645

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Please return your Proxy forms to: Link Market Services Limited Level 12, 680 George Street, Sydney NSW 2000 Locked Bag A14, Sydney South NSW 1235 Australia Telephone: 1800 356 444 (02) 8280 7107 Facsimile: (02) 9287 0309 ASX Code: MGR Website: www.linkmarketservices.com.au

FORM OF PROXY

for the Annual General and General Meetings at 10:30am (Brisbane time) on Friday, 16 November 2007 to be held in the Roosevelt & Kennedy Rooms, The Sebel and Citigate Hotel, King George Square, Brisbane, Queensland.

Securityholders attending the meetings

If you propose to attend and vote at the Annual General and General Meetings, please bring this form with you. This will assist in registering your attendance.

Securityholders who cannot attend the meetings: Appointment of a Proxy

If you cannot attend the meetings, to appoint a Proxy to vote on your behalf at the Annual General and General Meetings, please complete the reverse side of this form. If you wish to appoint the Chairman of the Meetings as your Proxy, mark the box in Section A. If the person or body corporate you wish to appoint as your Proxy is someone other than the Chairman of the Meetings, please write the name of that person/body corporate in the larger box in Section A. If you appoint a body corporate as your Proxy, that body corporate will need to ensure that it appoints an individual as its corporate representative to exercise its powers at meetings, in accordance with section 250D of the Corporations Act 2001 (Cth) and provide satisfactory evidence of the appointment of its corporate representative prior to commencement of the Meetings. If you leave this section blank, or your named Proxy does not attend the Meetings, the Chairman of the Meetings will be your Proxy. A Proxy need not be a Mirvac Group Securityholder.

How will your Proxy vote

You may direct your Proxy how to vote by placing a mark in one of the boxes opposite each Resolution. All your securities will be voted in accordance with such a direction unless you indicate only a portion of voting rights are to be voted on any item by inserting the percentage or number of securities you wish to vote in the appropriate box or boxes. If your Proxy is the Chairman and you have not directed him/her how to vote on any other Resolution in Section B, you will be taken to have directed the Chairman to vote in favour of those Resolutions. If your Proxy is a person other than the Chairman and you do not mark any of the boxes on a given Resolution in Section B, your Proxy may vote as he or she chooses. If you mark more than one box on a Resolution your vote on that Resolution will be invalid.

Appointment of a Second Proxy

You are entitled to appoint up to two persons as proxies to attend the Meetings and vote on a poll. If you wish to appoint a second Proxy, an additional Proxy Form may be obtained by telephoning the Security Registrar, or you may copy this form.

To appoint a second Proxy you must�

(a) on each of the first Proxy Form and the second Proxy Form state the percentage of your voting rights or number of securities applicable to that form. If the appointments do not specify the percentage or number of votes that each Proxy may exercise, each Proxy may exercise half your votes. Fractions of votes will be disregarded.

• (b) return both forms together in the same envelope.

Signing Instructions

You must sign this form as follows in the spaces provided�

Individual� where the holding is in one name, the holder must sign.

Joint Holding� where the holding is in more than one name, either securityholder may sign.

Power of Attorney� to sign under Power of Attorney, you must have already lodged this document with the registry. If you have not previously lodged this document for notation, please attach a certified photocopy of the Power of Attorney to this form when you return it.

Companies� where the company has a Sole Director who is also the Sole Company Secretary, this form must be signed by that person. If the company (pursuant to section 204A of the Corporations Act 2001 (Cth)) does not have a Company Secretary, a Sole Director can also sign alone. Otherwise this form must be signed by a Director jointly with either another Director or a Company Secretary. Please indicate the office held by signing in the appropriate place.

If a representative of the corporation is to attend the meetings the appropriate “Certificate of Appointment of Corporate Representative” should be produced prior to admission. A form of the certificate may be obtained from the Security Registrar.

Lodgement instructions

The form of Proxy must be received by the Security Registrar, Link Market Services Limited, no later than 48 hours before the meetings (10�30am (Brisbane time), Wednesday, 14 November 2007). Please return the Proxy form in the reply paid envelope provided, alternatively please forward to the address or fax number quoted above. Proxy forms may also be returned to the registered office of Mirvac Limited and Mirvac Funds Limited, being 60 Margaret Street, Sydney, NSW, 2000.

You can also lodge your Proxy on-line at www.mirvac.com.au in accordance with the instructions given there, and you will be taken to have signed your Proxy form if you lodge it in accordance with the instructions given on the website.

Mirvac Group has determined that for the purpose of voting at the meetings, securities will be taken to be held by those persons recorded on Mirvac Group’s register as at 7�00pm (Sydney time) on Wednesday, 14 November 2007.