MIRVAC GROUP — Director's Dealing 2008

Aug 7, 2008

Appendix 3Y Change of Director’s Interest Notice

Rule 3.19A.2

Appendix 3Y

Change of Director’s Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX’s property and may be made public.

Introduced 30/9/2001.

Name of entity
	The Mirvac Group (MGR) formed by the stapling of
	securities of Mirvac Limited and Mirvac Property Trust
ABN	Mirvac Limited – 92 003 280 699
	Mirvac Property Trust – 29 769 181 534

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Peter John Oswin Hawkins
Date of last notice	20 December 2006

Part 1 - Change of director’s relevant interests in securities

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Direct or indirect interest	Direct or indirect interest	Direct	Direct
Nature o(includinNote: Provithe relevant	f indirect interestg registered holder)de details of the circumstances giving rise tointerest.
Date of c	hange	06 August 2008
No. of se	curities held prior to change	Indirect: 18,684Direct: NIL
Class		Ordinary Stapled Securities
Number acquired		Direct: 3,124
Number disposed		Nil
Value/ConsiderationNote: If consideration is non-cash, provide details andestimated valuation		$2.5606 per stapled security
No. of securities held after change		Indirect: 18,684Direct: 3,124

• See chapter 19 for defined terms.

Appendix 3Y Page 1

30/9/2001

Appendix 3Y Change of Director’s Interest Notice

Nature of change On market purchase for participation in Example: on-market trade, off- market trade, exercise of Non-Executive Director Securities options, issue of securities under dividend reinvestment Purchase Plan (NED) plan, participation in buy-back

Part 2 – Change of director’s interests in contracts

Detail of contract Nature of interest Name of registered holder (if issued securities) Date of change No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed Interest acquired Interest disposed Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation Interest after change

• See chapter 19 for defined terms.

Appendix 3Y Page 2

30/9/2001