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	Peter Stanley Nash
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 and Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	Indirect interest:1.Stapled Securities registered on behalf ofPeter Nash Pty LtdDirect interest:2.Stapled Securities registered in the name ofPeter Nash3.Rights to acquire Stapled Securitiesregistered in the name of Peter Nash
Date of change	26 August 2020
No. of securities held prior to change	1.20,221 Stapled Securities held indirectly2.13,227 Stapled securities held directly3.7,551 Rights to acquire Stapled Securities
Class	1.Stapled securities2.Stapled securities3.Rights to acquire Stapled Securities
Number acquired	1.Nil Stapled Securities indirectly2.7,551 Stapled Securities directly3.Nil Rights to acquire Stapled Securities
Number disposed	1.Nil Stapled Securities indirectly2.Nil Stapled Securities directly3.7,551 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

Value/Consideration	Average price of $2.10 per Stapled Security	Average price of $2.10 per Stapled Security
Note: If consideration is non-cash, provide details and estimated
valuation
No. of securities held after change	1.	20,221 Stapled Securities held indirectly
	2.	20,778 Stapled securities held directly
	3.	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.

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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 NAto proceed during this period?If prior written clearance was provided, on what date was this NAprovided?----- End of picture text -----

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011