MIRVAC GROUP — Director's Dealing 2009

Jun 28, 2009

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 MirvacLimited andMirvacPropertyTrust
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	Adrian G Fini
Date of last notice	16 June 2009

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	Indirect/Related Party
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise tothe relevant interest.	Indirect (Parties Related to Director)
Date of change	24 & 29 June 2009
No. of securities held prior to change	Ordinary: Direct: 280,178Indirect/Related Party: 9,545,206Performance Rights: 77,612Options: 275,631
Class	Ordinary Stapled Securities
Number acquired	Nil
Number disposed	Indirect: 1,133,208

• See chapter 19 for defined terms.

Appendix 3Y Page 1

30/9/2001

Appendix 3Y Change of Director’s Interest Notice

Value/Consideration Indirect 250,000 - $1.123 per stapled security Note: If consideration is non-cash, provide details and (24.06.09) estimated valuation Indirect 633,208 - $1.14 per stapled security (29.06.09) Indirect 250,000 - $1.15 per stapled security (29.06.09) Total: 1,133,208 No. of securities held after change Ordinary Direct: 280,178 Indirect/Related Party: 8,411,998 Performance Rights: 77,612 Options: 275,631 Nature of change On market trades for Indirect changes. Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back

Part 2 – Change of director’s interests in contracts

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----- Start of picture text ----- Detail of contractNature of interestName of registered holder(if issued securities)Date of changeNo. and class of securities towhich interest related prior tochangeNote: Details are only required for a contractin relation to which the interest has changedInterest acquiredInterest disposedValue/ConsiderationNote: If consideration is non-cash, providedetails and an estimated valuationInterest after change----- End of picture text -----

• See chapter 19 for defined terms.

Appendix 3Y Page 2

30/9/2001