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 entityMirvac Group (MGR) formed by the stapling ofsecurities of MirvacLimited andMirvacPropertyTrust
ABNMirvac Limited (ABN 92 003 280 699)Mirvac Funds Limited in its capacity as responsible entity ofMirvac 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	Samantha Joy Mostyn
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.

Part 1 - Change of director’s relevant interests in securitiesIn the case of a trust, this includes interests in the trust made available by the responsible entity of the trust	Part 1 - Change of director’s relevant interests in securitiesIn the case of a trust, this includes interests in the trust made available by the responsible entity of the trust	Part 1 - Change of director’s relevant interests in securitiesIn the case of a trust, this includes interests in the trust made available by the responsible entity of the trust	Part 1 - Change of director’s relevant interests in securitiesIn 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” shouldbe disclosed in this part.Direct or indirect interestDirectNature of indirect interest N/A
	Direct or indirect interest	Direct
	Nature of indirect interest	N/A
	(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.
	Date of change	23 October 2019
	No. of securities held prior to change	1.42,441 Stapled Securities2.6,264 Rights to acquire StapledSecurities
	Class	1.Ordinary Stapled Securities2.Rights to acquire Stapled Securities
	Number acquired	1.6,264 Stapled Securities2.Nil Rights to acquire StapledSecurities
	Number disposed	1.Nil Stapled Securities2.6,264 Rights to acquire StapledSecurities
	Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	Average price of $3.14 per Stapled Security

• 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 change 1. 48,705 Stapled Securities 2. 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