MIRVAC GROUP — Director's Dealing 2010

Jun 17, 2010

Appendix 3Z Final Director’s Interest Notice

Rule 3.19A.3

Appendix 3Z

Final 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 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.3 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of director	Adrian Fini
Date of last notice	16 June 2009
Date that director ceased to be director	11 June 2010

Part 1 – Director’s relevant interests in securities of which the director is the registered holder

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

Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part.

Number & class of securities

Direct: 478,837 stapled securities Indirect: 8,213,839 stapled securities Performance Rights 77,612 Options 275,631

• See chapter 19 for defined terms.

Appendix 3Z Page 1

11/3/2002

Appendix 3Z Final Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part.

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

	Name of holder & nature ofinterestNote: Provide details of the circumstances giving riseto the relevant interestBirkai Pty Ltd (Fini DiscretionaryA/C)Bantoy Pty Ltd (Ersilia Fini A/C)Andano Pty Ltd (The Donato FiniA/C)Mr Antonio Fini (The Andano A/C)Mr Antonio Fini (Th Yalaba A/C)Yalaba Pty Ltd (The Adriano GFini A/C)Gian-Maria Antonio FiniFiniGroupManagementPtyLimited (Fini Group)Gaia Sebastiani Fini	Number & class of securities1,868,004 stapled securities101,480 stapled securities173,867 stapled securities688,231 stapled securities4,331,876 stapled securities1,003,260 stapled securities1,870 stapled securities41,860 stapled securities3,391 stapled securities

Part 3 – Director’s interests in contracts

Detail of contract Nature of interest NIL Name of registered holder (if issued securities) No. and class of securities to which interest relates

• See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002