MIRVAC GROUP — Director's Dealing 2019

Sep 23, 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	Name of entityMirvac Group (MGR) formed by the stapling ofsecurities of MirvacLimited andMirvacPropertyTrust	Name of entityMirvac Group (MGR) formed by the stapling ofsecurities of MirvacLimited andMirvacPropertyTrust	Name of entityMirvac Group (MGR) formed by the stapling ofsecurities of MirvacLimited andMirvacPropertyTrust
s	ecurities of MirvacLimited andMirvac	PropertyTrust
ABNM	irvac Limited (ABN 92 003 280 69	9)
M	irvac Funds Limited in its capacity	as responsible entity of
	irvac Property Trust (ABN 29 769	181 534)
	SX the following information underurposes of section 205G of the Corpora	isting rule 3.19A.2 and as agent fortions Act.

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	Susan Lloyd-Hurwitz
	Date of last notice	13 August 2019
’
Part 1 - Change of directors relevant intereIn the case of a trust, this includes interests in the		sts in securitiestrust made available by the responsible	entity of the trust

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 or indirect interest	1. Indirect (Stapled Securities)2. Direct (Performance Rights)	1. Indirect (Stapled Securities)2. Direct (Performance Rights)	1. Indirect (Stapled Securities)2. Direct (Performance Rights)	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		18 September 2019 and 19 September 2019
	No. of securities held prior to		1. 4,509,100 Stapled Securities
	change		2. 2,513,678 Performance Rights
	Class		1. Stapled Securities
			2. Performance Rights
	Number acquired		1. Nil Stapled Securities2 Nil Performance Rights
			.
	Number disposed		1. 70,967 Stapled Securities2. Nil Performance Rights

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Value/ConsiderationNote: If consideration is non-cash, providedetails and estimated valuation	32,258 Stapled Securities at $3.11 per Stapled Security and38,709 Stapled Securities at $3.10 per Stapled Security
No. of securities held afterchange	1. 4,438,133 Stapled Securities2. 2,513,678 Performance Rights
Nature of changeExample: on-market trade, off-markettrade, exercise of options, issue ofsecurities under dividend reinvestmentplan, participation in buy-back	On-Market Trade

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

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