MIRVAC GROUP — Director's Dealing 2019

May 2, 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	Samantha Joy Mostyn
Date of last notice	18 March 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
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	N/A
Date of change	1 May 2019
No. of securities held prior to change	1. 28,634 Stapled Securities 2. 8,635 Rights to acquire Stapled Securities
Class	Stapled Securities
Number acquired	1. 8,635 Stapled Securities 2. Nil Rights to acquire Stapled Securities
Number disposed	1. Nil Stapled Securities 2. 8,635 Rights to acquire Stapled Securities
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	The Rights to acquire Stapled Securities were issued for $2.3509 per Stapled Security and the subsequent conversion to Stapled Securities was for nil consideration.

• 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. 37,269 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, issue under the Mirvac Group Non-Executive of securities under dividend reinvestment plan, participation in buy-back Director Fee Sacrifice Rights Plan.

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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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 NA
above traded during a [+] closed period where prior written
clearance was required?
If so, was prior written clearance provided to allow the NA
trade to proceed during this period?
If prior written clearance was provided, on what date was NA
this provided?
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• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011