MIRVAC GROUP — AGM Information 2014

Sep 14, 2014

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15 September 2014

MIRVAC GROUP ANNUAL GENERAL AND GENERAL MEETING 2014

In accordance with ASX Listing Rule 3.13.1, Mirvac Group (“Mirvac”) [ASX: MGR] advises that the 2014 Annual General Meeting of securityholders of Mirvac Limited and the General Meeting of securityholders of Mirvac Property Trust will be held concurrently on Thursday, 20 November 2014 at 10.00am AEDT at the Swissôtel Sydney, Level 8, 68 Market Street, Sydney NSW 2000.

For more information, please contact:

Media/investor enquiries: Marie Festa Group Executive, External Affairs +61 2 9080 8956

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