MIRVAC GROUP — AGM Information 2011

Aug 31, 2011

==> picture [187 x 29] intentionally omitted <==

==> picture [102 x 57] intentionally omitted <==

==> picture [494 x 40] intentionally omitted <==

• 1 September 2011

MIRVAC GROUP 2011 ANNUAL GENERAL MEETING VENUE DETAILS

The Mirvac Group 2011 Annual General Meeting / General Meeting will be held at 10.00 am (Australian Western Standard Time) on Thursday, 17 November 2011, in the Cabaret Ballroom, Ground Floor, Citigate Perth, 707 Wellington Street, Perth, Western Australia, 6000.

ENDS

Investor enquiries: Jessica O’Brien Group Investor Relations Manager +61 2 9080 8458

Media enquiries: Rosalie Duff Group Communications Manager +61 2 9080 8397

1