MIRVAC GROUP — Director's Dealing 2018

Oct 2, 2018

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	16 August 2018

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	1. Indirect (Stapled Securities)2. Direct(Performance Rights)
Nature of indirect interest(including registered holder)Note: Provide details of the circumstancesgiving rise to the relevant interest.	1. Sobeda Pty Ltd ATF IWEUS Balance Trust2. Susan Lloyd-Hurwitz
Date of change	27 September 2018
No. of securities held prior tochange	1. 3,390,132 Stapled Securities2. 2,599,521 Performance Rights
Class	Stapled Securities
Number acquired	1. 191,997 Stapled Securities2. 189,454 Performance Rights
Number disposed	1. Nil Stapled Securities2. 191,997 Performance Rights
Value/ConsiderationNote: If consideration is non‐cash, providedetails and estimated valuation	Nil – Stapled Securities were acquired on-market to satisfy thevesting of Performance Rights at an average price of $2.43 perStapled Security.
No. of securities held afterchange	1. 3,582,129 Stapled Securities2. 2,596,978 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 1. Vesting of 88,885 Performance Rights under the FY16 Example: on‐market trade, off‐market Deferred STI Plan and 103,112 Performance Rights under trade, exercise of options, issue of securities under dividend reinvestment the FY17 Deferred STI Plan to MGR Stapled Securities; and plan, participation in buy‐back 2. award of 189,454 Performance Rights.

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 detailed	Not Applicable
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