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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

==> picture [433 x 332] intentionally omitted <==

----- 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