MIRVAC GROUP — Director's Dealing 2017

Sep 26, 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 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.

Name of Director	Susan Lloyd-Hurwitz
Date of last notice	23 August 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 (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Sobeda Pty Ltd ATF IWEUS Balance Trust
Date of change	19 September 2017
No. of securities held prior to change	1. 2,253,735 Stapled Securities 2. 3,023,704 Performance Rights
Class	1. Stapled Securities 2. Performance Rights
Number acquired	1. 221,226 Stapled Securities 2. Nil Performance Rights
Number disposed	1. Nil Stapled Securities 2. 221,226 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 FY15 and FY16 Performance Rights. The Stapled securities were acquired on-market at $2.3260 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 1. 2,474,961 Stapled Securities change 2. 2,802,478 Performance Rights Nature of change 1. Allotment of 132,341 Stapled Securities on 19 September Example: on-market trade, off-market 2017 due to the vesting of 132,341 Performance Rights in trade, securities under dividend reinvestment exercise of options, issue of respect of the FY15 Deferred STI Plan, and Allotment of plan, participation in buy-back 88,885 Stapled Securities on 19 September 2017 due to the vesting of 88,885 Performance Rights in respect of the FY16 Deferred STI Plan. 2. N/A

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 No above traded during a[+] closed period where prior written clearance was required? If so, was prior written clearance provided to allow the trade Not Applicable to proceed during this period? If prior written clearance was provided, on what date was this Not Applicable provided?

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011