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	Alan Robert Harold Sindel
Date of last notice	29 November 2021

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	Direct and Indirect
Nature of indirect interest	Indirect interest:
(including registered holder)	1.	Stapled Securities registered on behalf of
Note: Provide details of the circumstances giving rise to the relevantinterest.	Sindel Australia Pty LimitedDirect interest:
	2.	Stapled Securities registered in the name of
		Alan Robert Harold Sindel
	3.	Rights to acquire Stapled Securities
		registered in the name of Alan Robert Harold
		Sindel
Date of change	31	August 2022
No. of securities held prior to change	1.	70,000 Stapled Securities held indirectly
	2.	20,198 Stapled Securities held directly
	3.	Nil Rights to acquire Stapled Securities
Class	1.	Stapled securities
	2.	Stapled securities
	3.	Rights to acquire Stapled Securities
Number acquired	1.	Nil Stapled Securities indirectly
	2.	Nil Stapled Securities directly
	3.	27,800 Rights to acquire Stapled Securities
Number disposed	1.	Nil Stapled Securities indirectly
	2.	Nil Stapled Securities directly
	3.	Nil 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 The Rights to acquire Stapled Securities were Note: If consideration is non-cash, provide details and estimated issued for a 30-day Volume Weighted Average valuation Price of $2.0953 per Stapled Security and the subsequent conversion to Stapled Securities is for nil consideration No. of securities held after change 70,000 Stapled Securities held indirectly 20,198 Stapled Securities held directly 27,800 Rights to acquire Stapled Securities Nature of change Issue of Rights under the Mirvac Group NonExample: on-market trade, off-market trade, exercise of options, Executive Director Fee Sacrifice Rights Plan issue of securities under dividend reinvestment plan, participation in 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