MIRVAC GROUP — Director's Dealing 2022

Nov 29, 2022

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	Alan Robert Harold Sindel
Date of last notice	7 September 2022

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 ofSindel Australia Pty LimitedDirect interest:2.Stapled Securities registered in the name ofAlan Robert Harold Sindel3.Rights to acquire Stapled Securitiesregistered in the name of Alan Robert HaroldSindel
Date of change	23 November 2022
No. of securities held prior to change	1.70,000 Stapled Securities held indirectly2.20,198 Stapled Securities held directly3.27,800 Rights to acquire Stapled Securities
Class	1.Stapled securities2.Stapled securities3.Rights to acquire Stapled Securities
Number acquired	1.Nil Stapled Securities indirectly2.27,800 Stapled Securities directly3.Nil Rights to acquire Stapled Securities

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

	Number disposed	Number disposed	Number disposed	1.Nil Stapled Securities indirectly2.Nil Stapled Securities directly327800 Riht t ir Stld Sriti	1.Nil Stapled Securities indirectly2.Nil Stapled Securities directly327800 Riht t ir Stld Sriti	1.Nil Stapled Securities indirectly2.Nil Stapled Securities directly327800 Riht t ir Stld Sriti	1.Nil Stapled Securities indirectly2.Nil Stapled Securities directly327800 Riht t ir Stld Sriti
				.,	gs o acque a	e ecues
	Value/ConsideratiNote: If consideration	onis non-cash, provide details	and estimated	The Rightsissued for	to acquire Stapled Se30-da Volume Wei	curities werehted Averae
	valuation			Price of $2	y g.0953 per Stapled Sec	gurity and the
				subsequenfor nil cons	t conversion to Stapleideration	d Securities is
	No. of securities h	eld after change		70,000 Sta	pled Securities held in	directly
				47,998 StaNil Rights t	pled Securities held dio acquire Stapled Sec	rectlyurities
	Nature of changExample: on-market	etrade, off-market trade, exer	cise of options,	Vesting ofExecutive	Rights under the MirvDirector Fee Sacrifice	ac Group Non-Rights Plan
issue of securities undebuy-back	issue of securities undebuy-back	r dividend reinvestment plan,	participation in

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

==> picture [434 x 69] intentionally omitted <==

----- 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?----- End of picture text -----

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

If prior written clearance was provided, on what date was this NA provided?

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3