MIRVAC GROUP — AGM Information 2016

Sep 19, 2016

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20 September 2016

MIRVAC GROUP ANNUAL GENERAL AND GENERAL MEETINGS 2016

In accordance with ASX Listing Rule 3.13.1, Mirvac Group (“Mirvac”) [ASX: MGR] advises that the 2016 Annual General Meeting of securityholders of Mirvac Limited and the General Meeting of securityholders of Mirvac Property Trust will be held concurrently on Thursday, 17 November 2016 at 10.00am AEDT at the Swissôtel Sydney, Level 8, 68 Market Street, Sydney NSW 2000.

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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