MIRVAC GROUP — Director's Dealing 2017

Aug 22, 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.

We (the entity) give ASX the followingthe director for the purposes of section	information under listing rule 3.19A.2 and as agent for205G of the Corporations Act.
Name of Director	Susan Lloyd-Hurwitz
Date of last notice	09 December 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	Indirect (Stapled Securities)Direct(Performance Rights)
Nature of indirect interest(including registered holder)Note: Provide details of the circumstancesgiving rise to the relevant interest.	Sobeda Pty Ltd ATF IWEUS Balance Trust
Date of change	17 August 2017
No. of securities held prior tochange	1,523,235 Stapled Securities4,484,704 Performance Rights
Class	Stapled Securities
Number acquired	730,500 Stapled Securities
Number disposed	Nil
Value/ConsiderationNote: If consideration is non‐cash, providedetails and estimated valuation	Nil – new Stapled Securities were issued to satisfy the vesting ofFY15 Performance Rights. The closing MGR security price on17 August 2017 was $2.30.

• 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 afterchange	2,253,735 Stapled Securities3,023,704 Performance Rights
Nature of changeExample: on‐market trade, off‐markettrade, exercise of options, issue ofsecurities under dividend reinvestmentplan, participation in buy‐back	Allotment of 730,500 Stapled Securities (and forfeiture of730,500 Performance Rights) due to the vesting of PerformanceRights in respect of the FY15 Long Term Performance grant asapproved by securityholders at Mirvac’s Annual General andGeneral Meetings on 20 November 2014.

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

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?	No
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