MIRVAC GROUP — Director's Dealing 2017

Oct 2, 2017

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 entityMirvac Grosecurities o	up (MGR) formed by the stapling off MirvacLimited andMirvacPropertyTrust
ABNMirvac LimMirvac Pro	ited – 92 003 280 699perty 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		Susan Lloyd-Hurwitz
Date of last notice		27 September 2017

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	Indirect (Stapled Securities)
	Direct(Performance Rights)
Nature of indirect interest	Sobeda Pty Ltd ATF IWEUS Balance Trust
(including registered holder)
Note: Provide details of the circumstances
giving rise to the relevant interest.
Date of change	26 September 2017
No. of securities held prior to	1. 2,474,961 Stapled Securities
change	2. 2,802,478 Performance Rights
Class	Performance Rights
Number acquired	206,223 Performance Rights
Number disposed	Nil
Value/Consideration	Nil
Note: If consideration is non‐cash, provide
details and estimated valuation
No. of securities held after	1. 2,474,961 Stapled Securities
change	2. 3,008,701 Performance Rights

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Nature of change Allotment of 206,223 Performance Rights on 26 September Example: on‐market trade, off‐market 2017 under the FY17 Deferred STI Plan. trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy‐back

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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----- Start of picture text ----- Detail of contractNature of interestName of registered holder(if issued securities)Date of changeNo. and class of securities to whichinterest related prior to changeNote: 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 -----

Part 3 –[+] Closed period

**Part 3– **+Closed period
Were the interests in the securities or contracts detailedabove traded during a+closed period where prior writtenclearance was required?	Not Applicable
If so, was prior written clearance provided to allow the tradeto proceed during this period?	Not Applicable
If prior written clearance was provided, on what date was thisprovided?	Not Applicable

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011