MIRVAC GROUP — Director's Dealing 2021

Aug 19, 2021

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	Susan Lloyd-Hurwitz
Date of last notice	4 December 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(including registered holder)Note: Provide details of the circumstancesgiving rise to the relevant interest.	1.Sobeda Pty Ltd ATF IWEUS Balance Trust2.Susan Lloyd-Hurwitz3.Susan Lloyd-Hurwitz
Date of change	13 August – 18 August 2021
No. of securities held prior tochange	1.5,020,678 Stapled Securities2.Nil Stapled Securities3.3,010,150 Performance Rights
Class	1.Stapled Securities2.Stapled Securities3.Performance Rights
Number acquired	1.Nil Stapled Securities2.880,978 Stapled Securities3.Nil Performance Rights
Number disposed	1.595,000 Stapled Securities2.Nil Stapled Securities3.1,159,793 Performance Rights

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Value/ConsiderationNote: If consideration is non-cash, providedetails and estimated valuation	1. Average of $3.05 per Stapled Security2. & 3. Nil – new Stapled Securities were issued to satisfy thepartial vesting of FY19 Performance Rights. The closing MGRSecurity price on 12 August 2021 was $2.99 per StapledSecurity.
No. of securities held afterchange	1.4,425,678 Stapled Securities2.880,978 Stapled Securities3.1,850,357 Performance Rights
Nature of changeExample: on-market trade, off-markettrade, exercise of options,issue ofsecurities under dividend reinvestmentplan, participation in buy-back	1. On-Market trade of 595,000 Stapled Securities.2. & 3. Allotment of 880,978 Stapled Securities due to thevesting of Performance Rights and lapsing of 278,815Performance Rights in respect of the FY19 Long TermPerformance grant as approved by securityholders at MirvacGroup’s Annual General and General Meeting on 17 November2016.

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 No above traded during a[+] closed period where prior written clearance was required? If so, was prior written clearance provided to allow the trade Not Applicable to proceed during this period? If prior written clearance was provided, on what date was this Not Applicable provided?

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011