MIRVAC GROUP — Director's Dealing 2016

Sep 28, 2016

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	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.

We (the entity) give ASX the following the director for the purposes of section	information under listing rule 3.19A.2 and as agent for 205G of the Corporations Act.
Name of Director	Susan Lloyd-Hurwitz
Date of last notice	17 August 2016

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.	Not Applicable
Date of change	1. 19 September 2016 2. 23 September 2016
No. of securities held prior to change	1,275,800 Stapled Securities 3,311,276 Performance Rights
Class	1. Stapled Securities 2. Performance Rights
Number acquired	1. 247,435 Stapled Securities 2. 177,770 Performance Rights
Number disposed	1. Nil 2. 247,435 Performance Rights vested
Value/Consideration Note: If consideration is non‐cash, provide details and estimated valuation	1. Nil – Stapled Securities were transferred to satisfy the vesting of FY14 and FY15 Performance Rights. The Stapled Securities were acquired on-market at $2.1654 per Stapled Security. 2. Nil

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change

1,523,235 Stapled Securities 3,241,611 Performance Rights

Nature of change Example: on‐market trade, off‐ market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy‐back

1. Allotment of 115,094 Stapled Securities on 19 September 2016 due to the vesting of 115,094 Performance Rights in respect of the FY14 Deferred STI Plan, and allotment of 132,341 Stapled Securities on 19 September 2016 due to the vesting of 132,341 Performance Rights in respect of the FY15 Deferred STI Plan. 2. Allotment of 177,770 Performance Rights on 23 September 2016 under the FY16 Deferred STI Plan.

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.

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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
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Part 3 –[+] Closed period

Were the interests in the securities or contracts detailed above traded during a+closed period where prior written clearance was required?	No
If so, was prior written clearance provided to allow the trade to proceed during this period?	Not Applicable
If prior written clearance was provided, on what date was this provided?	Not Applicable

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011