MIRVAC GROUP — Director's Dealing 2019

Oct 24, 2019

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 (ABN 92 003 280 699)
	Mirvac Funds Limited in its capacity as responsible entity of
	Mirvac Property Trust (ABN 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	Peter Stanley Nash
Date of last notice	6 September 2019

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 and Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	Indirect interest: Stapled Securities registeredon behalf of Peter Nash Pty LtdDirect interest: Stapled Securities and Rights toacquire Stapled Securities registered in thename of Peter Nash
Date of change	23 October 2019
No. of securities held prior to change	20,221 Stapled Securities held indirectly5,396 Stapled Securities held directly7,831 Rights to acquire Stapled Securities
Class	Stapled SecuritiesandRights to acquireStapled Securities
Number acquired	Nil Stapled Securities held indirectly7,831 Stapled Securities held directlyNil Rights to acquire Stapled Securities
Number disposed	Nil Stapled Securities held indirectlyNil Stapled securities held directly7,831 Rights to acquire Stapled Securities

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Value/Consideration Average price of $3.14 per Stapled Security Note: If consideration is non-cash, provide details and estimated valuation No. of securities held after change 20,221 Stapled Securities held indirectly 13,227 Stapled securities held directly Nil Rights to acquire Stapled Securities Nature of change Conversion of Rights to Stapled Securities Example: on-market trade, off-market trade, exercise of options, issued under the Mirvac Group Non-Executive issue of securities under dividend reinvestment plan, participation in Director Fee Sacrifice Rights Plan. 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?	NA
If so, was prior written clearance provided to allow the tradeto proceed during this period?	NA
If prior written clearance was provided, on what date was thisprovided?	NA

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011