MIRVAC GROUP — Director's Dealing 2019

Aug 12, 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	Susan Lloyd-Hurwitz
Date of last notice	05 July 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	1. Indirect
	2. Direct
	3. Performance Rights
Nature of indirect interest	1. Sobeda Pty Ltd ATF IWEUS Balance Trust
(including registered holder)	2. Susan Lloyd-Hurwitz
Note: Provide details of the circumstancesgiving rise to the relevant interest.	3. Susan Lloyd-Hurwitz
Date of change	08 August 2019
No. of securities held prior to	1. 1,833,618 Stapled Securities
change	2. 1,432,389 Stapled Securities
	3. 3,756,771 Performance Rights
Class	Stapled Securities & Performance Rights
Number acquired	1. Nil Stapled Securities
	2. 1,243,093 Stapled Securities
	3. Nil Performance Rights
Number disposed	1. Nil Stapled Securities
	2. Nil Stapled Securities
	3. 1,243,093 Performance Rights

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Value/Consideration	Nil – new Stapled Securities were issued to satisfy the vesting
Note: If consideration is non-cash, providedetails and estimated valuation	of FY19 Performance Rights. The closing MGR Security Priceon 8 August 2019 was $3.19 per Stapled Security.
No. of securities held after	1. 1,833,618 Stapled Securities
change	2. 2,675,482 Stapled Securities
	3. 2,513,678 Performance Rights
Nature of change	Allotment of 1,243,093 Stapled Securities due to the vesting of
Example: on-market trade, off-market	Performance Rights in respect of the FY17 Long Term
trade,exercise of options, issue ofsecurities under dividend reinvestmentplan, participation in buy-back	Performance grant as approved by securityholders at MirvacGroup’s Annual General and General Meetings on 17 November
	2016.

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