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	Peter Stanley Nash
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	Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Peter Nash Pty Ltd
Date of change	1 May 2019
No. of securities held prior to change	1. 15,049 Stapled Securities 2. 5,396 Rights to acquire Stapled Securities
Class	Stapled Securities
Number acquired	1. 5,396 Stapled Securities 2. Nil Rights to acquire Stapled Securities
Number disposed	1. Nil Stapled Securities 2. 5,396 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.
No. of securities held after change	1. 20,445 Stapled Securities 2. Nil 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

Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buyback

Conversion of Rights to stapled Securities under the Mirvac Group Non-Executive 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.

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?

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011