MIRVAC GROUP — Director's Dealing 2012

Oct 31, 2012

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 (MGR) 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	Nicholas R Collishaw
Date of last notice	27 August 2012
Date that director ceased to be director	31 October 2012

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

Ordinary stapled securities:	1,575,269
Performance rights:	3,593,500
Options:	103,310

• See chapter 19 for defined terms.

Appendix 3Z Page 1

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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 of interestNote: Provide details of the circumstances givingrise to the relevant interestIndirect beneficial interest in:Megan Bryant (spouse)Bryshaw Management Pty Ltd(ATF the Bryshaw Trust)Peter D Collishaw (parent)Total Indirect holdings:	Number & class of securities128,323 ordinary stapled securities1,139,687 ordinary stapled securities23,333 ordinary stapled securities1,291,343 ordinary stapled securities

Part 3 – Director’s interests in contracts

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

• See chapter 19 for defined terms.

Appendix 3Z Page 2

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