MIRVAC GROUP — Board/Management Information 2012

Apr 9, 2012

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10 April 2012

RESIGNATION OF CHIEF FINANCIAL OFFICER

Mirvac Group (“Mirvac”) (ASX: MGR) today announced that Group Chief Financial Officer (CFO), Justin Mitchell, has decided to leave Mirvac to pursue other opportunities. Mr Mitchell will remain in his role until 1 October 2012 to ensure a smooth handover.

Mirvac’s Managing Director, Nicholas Collishaw, acknowledged Mr Mitchell’s contribution to the Group, “Justin joined the James Fielding Group in 2002, prior to the merger with Mirvac at the end of 2004. He was appointed Group Chief Financial Officer in July 2007. During his tenure, Justin played a key role in re-establishing Mirvac’s balance sheet strength and will be leaving Mirvac in a strong financial position.”

An external search for Mr Mitchell’s successor will commence immediately.

ENDS

For more information, please contact:

+61 2 9080 8000

Investor enquiries: Media enquiries: Jessica O’Brien Rosalie Duff Group General Manager, Investor Relations Group General Manager, Corporate Affairs +61 2 9080 8458 +61 2 9080 8397