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MIRVAC GROUP Board/Management Information 2012

Feb 19, 2012

65328_rns_2012-02-19_321d66d8-8d88-49b5-be19-a65b4d46e441.pdf

Board/Management Information

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ASX ANNOUNCEMENT

20 February 2012

MIRVAC FUNDS LIMITED CHANGE TO THE BOARD AUDIT, RISK &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 appointment of John Peters to the Board Audit, Risk & Compliance Committee. Mr Peters’ appointment is effective from 20 February 2012.

For more information, please contact:

Margaret Mezrani Group Company Secretary T: +61 2 9080 8973

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