MIRVAC GROUP — Director's Dealing 2022

Aug 18, 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	Susan Lloyd-Hurwitz
Date of last notice	7 December 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	1. Indirect (Stapled Securities) 2. Direct (Stapled Securities) 3. Direct (Performance Rights)
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	1. Sobeda Pty Ltd ATF IWEUS Balance Trust 2. Susan Lloyd-Hurwitz 3. Susan Lloyd-Hurwitz
Date of change	12 August 2022
No. of securities held prior to change	1. 5,065,291 Stapled Securities 2. Nil Stapled Securities 3. 2,826,328 Performance Rights
Class	1. Stapled Securities 2. Stapled Securities 3. Performance Rights
Number acquired	1. Nil Stapled Securities 2. 308,219 Stapled Securities 3. Nil Performance Rights
Number disposed	1. Nil Stapled Securities 2. Nil Stapled Securities 3. 770,547 Performance Rights

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	1. N/A 2 & 3. Nil - new Stapled Securities were issued to satisfy the partial vesting of FY20 Performance Rights. The closing MGR security price on 12 August was $2.17 per Stapled Security.
No. of securities held after change	1. 5,065,291 Stapled Securities 2. 308,219 Stapled Securities 3. 2,055,781 Performance Rights
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	1. N/A 2. Allotment of 308,219 Stapled Securities due to the vesting of Performance Rights 3. Allotment of 308,219 Stapled Securities due to the vesting of Performance Rights and lapsing of 462,328 Performance Rights in respect of the FY20 Long Term Performance grant as approved by securityholders at Mirvac Group’s Annual General and General Meeting on 19 November 2019.

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