MIRVAC GROUP — Board/Management Information 2010

Jun 23, 2010

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25 June 2010

SENIOR MANAGMENT APPOINTMENT

Mirvac Group [ASX Code: MGR ] today announces that following an extensive internal and external executive search, Andrew Butler has been appointed to the role of CEO Investment.

Andrew previously held senior roles within Mirvac as Director Investment, Director Retail Funds Management and Trust Manager, Mirvac Real Estate Investment Trust.

The newly created position of CEO Investment reports directly to Mirvac’s Managing Director, Nick Collishaw, and is responsible for overseeing Mirvac Property Trust, Mirvac Asset Management and Mirvac’s capital transactions business unit.

Andrew brings to the role over 21 years of real estate experience in property investment, asset management and listed portfolio management.

For further information please contact:

Investor Enquires: Adam Crowe Group General Manager, External Relations +61 2 9080 8652

ME_85558096_1 (W2003)