MIRVAC GROUP — AGM Information 2017

Sep 17, 2017

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18 September 2017

MIRVAC GROUP ANNUAL GENERAL AND GENERAL MEETINGS 2017

In accordance with ASX Listing Rule 3.13.1, Mirvac Group (“Mirvac”) [ASX: MGR] advises that the 2017 Annual General Meeting of securityholders of Mirvac Limited and the General Meeting of securityholders of Mirvac Property Trust will be held concurrently on Thursday, 16 November 2017 at 10.00am AEDT at Crown Towers, River Room 3, Level 1, 8 Whiteman Street, Southbank VIC 3000.

For more information, please contact:

Media enquiries: Investor enquiries: Sarah Clarke Bryan Howitt Group General Manager, General Manager, Investor Relations Sustainability and Reputation +61 2 9080 8749 +61 2 9080 8956

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