MIRVAC GROUP — Director's Dealing 2023

Aug 27, 2023

Appendix 3Y Change of Director’s Interest Notice

oRule 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	Campbell John Hanan
Date of last notice	1 March 2023

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. Indirect (Stapled Securities)3. Direct (Stapled Securities)4.Direct(Performance Rights)
Nature of indirect interest(including registered holder)Note: Provide details of the circumstancesgiving rise to the relevant interest.	1. Mimosa Superannuation Pty Ltd ATF MimosaSuperfund2. Mimosa Investments Pty Ltd ATF Mimosa FamilyA/C3. Campbell Hanan4. Campbell Hanan
Date of change	22 August 2023
No. of securities held prior to change	1. 105,172 Stapled Securities2. 462,172 Stapled Securities3. Nil Stapled Securities4. 1,518,214 Performance Rights
Class	1. Stapled Securities2. Stapled Securities3. Stapled Securities4. Performance Rights
Number acquired	1. Nil Stapled Securities2. Nil Stapled Securities3. 137,463 Stapled Securities4. Nil Performance Rights

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Number disposed	1. Nil Stapled Securities2. Nil Stapled Securities3. Nil Stapled Securities4. 214,787 Performance Rights
Value/ConsiderationNote: If consideration is non-cash, providedetails and estimated valuation	1 & 2. N/A3 & 4. Nil - Stapled Securities allotted to satisfy thepartial vesting of FY21 Performance Rights. Theclosing MGR security price on 22 August was $2.34per Stapled Security
No. of securities held after change	5. 105,172 Stapled Securities6. 462,172 Stapled Securities7. 137,463 Stapled Securities8. 1,303,427 Performance Rights
Nature of changeExample: on-market trade, off-market trade,exercise of options, issue of securities underdividend reinvestment plan, participation inbuy-back	1 & 2. N/A3 & 4. Allotment of 137,463 Stapled Securities due tothe vesting of Performance Rights and lapsing of77,324 Performance Rights (in respect of the FY21LongTerm Performance grant).

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

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Were the interests in the securities or contracts detailed abovetraded during a +closed period where prior written clearance wasrequired?	No
If so, was prior written clearance provided to allow the trade toproceed during this period?	N/A
If prior written clearance was provided, on what date was thisprovided?	N/A

• See chapter 19 for defined terms.

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