MIRVAC GROUP — AGM Information 2015

Sep 13, 2015

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14 September 2015

MIRVAC GROUP ANNUAL GENERAL AND GENERAL MEETING 2015

In accordance with ASX Listing Rule 3.13.1, Mirvac Group (“Mirvac”) [ASX: MGR] advises that the 2015 Annual General Meeting of securityholders of Mirvac Limited and the General Meeting of securityholders of Mirvac Property Trust will be held concurrently on Thursday, 12 November 2015 at 10.00am AEST (Brisbane time) at the Pullman Brisbane, King George Square, Corner Ann and Roma Streets, Brisbane QLD 4000.

For more information, please contact:

Media enquiries: Marie Festa Head of Culture and Reputation +61 2 9080 8956

Investor enquiries: Narelle Checchin GM, External Communications and Investor Relations +61 2 9080 8315

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