MIRVAC GROUP — Board/Management Information 2011

May 23, 2011

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24 May 2011

CHANGE TO COMPLIANCE COMMITTEE

In accordance with ASX Listing Rule 3.16.2 (b), Mirvac Funds Limited (“MFL”) as responsible entity for Mirvac Property Trust, advises the following changes to its Scheme Compliance Committee which are effective from 1 June 2011:

Appointments

Mirvac Audit Risk & Compliance Committee Paul Barker Peter Hawkins James MacKenzie James Millar John Mulcahy Elana Rubin

Resignations

Scheme Compliance Committee Paul Barker Hall Metcalf Josephine Miller Robert Scott

For more information, please contact:

Helen Liossis Group General Manager, Corporate Communications +61 2 9080 8916

Investor Enquiries: Media Enquiries: Jessica O’Brien Kate Lander Group Investor Relations Manager Group Communications Manager +61 2 9080 8458 +61 2 9080 8397

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