MIRVAC GROUP — Director's Dealing 2020

Sep 27, 2020

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 Mirvac Limited and Mirvac Property Trust
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	11 September 2020

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 (Stapled Securities)
	2.	Direct (Stapled Securities)
	3.	Direct (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	21	September 2020
No. of securities held prior to	1.	4,863,552 Stapled Securities
change	2.	Nil Stapled Securities
	3.	2,149,864 Performance Rights
Class	1.	Stapled Securities
	2.	Stapled Securities
	3.	Performance Rights
Number acquired	1.	Nil Stapled Securities
	2.	157,126 Stapled Securities
	3.	Nil Performance Rights
Number disposed	1.	Nil Stapled Securities
	2.	Nil Stapled Securities
	3.	157,126 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 – Stapled Securities were acquired on-market to satisfy the Note: If consideration is non-cash, provide vesting of Performance Rights. The average price was $2.10 details and estimated valuation per Stapled Security. No. of securities held after 1. 4,863,552 Stapled Securities change 2. 157,126 Stapled Securities 3. 1,992,738 Performance Rights Nature of change Vesting of 94,727 Performance rights under the FY18 Deferred Example: on-market trade, off-market STI Plan grant and 62,399 Performance Rights under the FY19 trade, exercise of options,securities under dividend reinvestmentissue of Deferred STI Plan to MGR Stapled Securities. plan, participation in 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

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----- Start of picture text ----- Were the interests in the securities or contracts detailed Noabove traded during a [+] closed period where prior writtenclearance was required?If so, was prior written clearance provided to allow the trade Not Applicableto proceed during this period?If prior written clearance was provided, on what date was this Not Applicableprovided?----- End of picture text -----

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011