MIRVAC GROUP — Director's Dealing 2020

Sep 1, 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	Samantha Joy Mostyn
Date of last notice	24 February 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	Direct
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	N/A
Date of change	26 August 2020
No. of securities held prior to change	1.48,705 Stapled Securities2.6,042 Rights to acquire Stapled Securities
Class	1.Stapled Securities2.Rights to acquire Stapled Securities
Number acquired	1.6,042 Stapled Securities2.Nil Rights to acquire Stapled Securities
Number disposed	1.Nil Stapled Securities2.6,042 Rights to acquire Stapled Securities
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	Average price of $2.10 per Stapled Security

• 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	1.54,747 Stapled Securities
	2.Nil Rights to acquire Stapled Securities
Nature of change	Vesting of Rights under the Mirvac Group Non-
Example: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation in	Executive Director Fee Sacrifice Rights Plan
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.

==> picture [434 x 315] intentionally omitted <==

----- 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

Part 3 – +Closed period
Were the interests in the securities or contracts detailed	No
above traded during a +closed period where prior written
clearance was required?
If so, was prior written clearance provided to allow the trade	NA
to proceed during this period?
If prior written clearance was provided, on what date was this	NA
provided?

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011