MIRVAC GROUP — Director's Dealing 2009

Jun 15, 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	19 March 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 & Direct
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	- Indirect (Parties Related to Director) - Direct
Date of change	16 June 2009
No. of securities held prior to change	Ordinary: Direct: 476,256 Indirect/Related Party: 12,015,135 Performance Rights: 116,360 Options: 413,240
Class	Ordinary Stapled Securities Performance Rights & Options
Number acquired	Nil
Number disposed	Indirect: 2,469,929 Direct: 196,078 Performance Rights: 38,748 Options: 137,609
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Indirect & Direct: 2,666,007 - $1.1581 per stapled security Performance Rgts & Opts: – Forfeited ($0.00)

• See chapter 19 for defined terms.

Appendix 3Y Page 1

30/9/2001

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change Ordinary Direct: 280,178 Indirect/Related Party: 9,545,206 Performance Rights: 77,612 Options: 275,631 Nature of change On market trade for both Direct and Indirect Example: on-market trade, off-market trade, exercise of changes. options, issue of securities under dividend reinvestment Portion of Performance Rights and Options plan, participation in buy-back issued in 2007 forfeited on ceasing to be an Executive Director.

Part 2 – Change of director’s interests in contracts

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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
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• See chapter 19 for defined terms.

Appendix 3Y Page 2

30/9/2001