MIRVAC GROUP — Director's Dealing 2012

Aug 26, 2012

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 30/09/01 Amended 01/01/11

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	15 December 2011

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

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.

Direct or indirect interest	Direct
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevant interest.	NA
Date of change	22 August 2012
No. of securities held prior to change	Direct:130,729Indirect:1,905,783PerformanceRights:5,807,100Options:103,310
Class	Stapled Securities and PerformanceRights
Number acquired	830,100 Stapled Securities
Number disposed	830,100 Performance Rights vested1,383,500 Performance Rights lapsed
Value/ConsiderationNote: If consideration is non-cash, provide details and estimated valuation	Nil

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change	Direct:1,575,269Indirect:1,291,343PerformanceRights:3,593,500Options:103,310
Nature of changeExample: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back	1. Off-market transfer of 614,440StapledSecuritiesfromanindirect holding to direct holdingin January 2012;2. Vesting of 830,100 PerformanceRights in accordance with theterms and conditions of theMirvac Long Term PerformancePlan on 22 August 2012; and3. Lapsingof1,383,500PerformanceRightsinaccordance with the terms andconditions of the Mirvac LongTerm Performance Plan on 22August 2012.

Part 2 – Change of director’s interests in contracts

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.

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

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Part 3 –[+] Closed period

Wereb	Wereb
	Wereb	the interesttdd di
			s in the se +l	curities od id	r contractsh i	detaileditt		NA
	aovecleara	rae urnce was requ	ng acos**ired? **	e pero	were pror wren
	If so, was prior written clearance provided to allow the tradeto proceed during this period?						NA
	If prior written clearance was provided, on what date was thisprovided?						NA

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3