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MIRVAC GROUP — Director's Dealing 2009
Mar 11, 2009
65328_rns_2009-03-11_1e49fc95-6002-40a3-9c0f-0e8a478c8661.pdf
Director's Dealing
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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 | Nicholas R Collishaw |
|---|---|
| Date of last notice | 11 December 2008 |
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 and Direct |
|---|---|
| Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to therelevant interest. | Interest transferred off market toBryshaw Management Super Fund |
| Date of change | 06 March 2009 |
| No. of securities held prior to change | Direct: 723,507Indirect: 986,843Performance Rights: 985,960Options: 2,336,340 |
| Class | Ordinary Stapled Securities |
| Number acquired | Indirect: 250,000 |
| Number disposed | Direct: 250,000 |
| Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation | Nil – Inter account off market transfer |
- 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 Direct: 473,507 Indirect: 1,236,843 Performance Rights: 985,960 Options: 2,336,340 Nature of change Off market transfer from Direct to Indirect 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 contract inrelation to which the interest has changedInterest acquiredInterest disposedValue/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuationInterest after change----- End of picture text -----
- See chapter 19 for defined terms.
Appendix 3Y Page 2
30/9/2001