MIRVAC GROUP — Director's Dealing 2022

Sep 6, 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 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	19 August 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	1.Indirect (Stapled Securities)2.Direct (Stapled Securities)3.Direct (Performance Rights)	1.Indirect (Stapled Securities)2.Direct (Stapled Securities)3.Direct (Performance Rights)	1.Indirect (Stapled Securities)2.Direct (Stapled Securities)3.Direct (Performance Rights)	1.Indirect (Stapled Securities)2.Direct (Stapled Securities)3.Direct (Performance Rights)
	Nature of indirect interest	1Sobeda Pty Ltd ATF IWEUS Balance Trust
	(including registered holder)Note: Provide detailsof the circumstances	. 2.Susan Lloyd-Hurwitz3.Susan Lloyd-Hurwitz
	giving rise to the relevant interest.
	Date of change	31 August 2022
	No. of securities held prior to	1.5,065,291 Stapled Securities
	change	2.308,219 Stapled Securities
		3.2,055,781 Performance Rights
	Cl	1Stld Siti
	ass	.ape ecures2Stld Siti
		.ape ecures3Pf Riht
		.erormance gs
	Number acquired	1.Nil Stapled Securities
		2.90,573 Stapled Securities
		3.197,853 Performance Rights
	Number disposed	1.Nil Stapled Securities2.Nil Stapled Securities3.90,573 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. N/A2. Nil - Stapled Securities were purchased on marked to satisfythe vesting of Tranche 1 of FY20 Performance Rights. Theclosing MGR security price on 31 August was $2.10 per StapledSecurity.3. Nil - No payment is required for the grant or vesting of aperformance right.
No.of securities held afterchange	1.5,065,291 Stapled Securities2.398,792 Stapled Securities3.2,163,061 Performance Rights
Nature of changeExample: on-market trade, off-markettrade, exercise of options,issue ofsecurities under dividend reinvestmentplan, participation in buy-back	1. N/A2. Allotment of 90,573 Stapled Securities due to the vesting ofPerformance Rights in respect Tranche 1 of the FY20 ShortTerm Incentive grant.3. Allotment of 197,853 Performance rights due to the grant ofPerformance Rights in respect of the FY22 Short Term Incentivegrant.

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?

• 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 Not Applicable provided?

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3