MIRVAC GROUP — Director's Dealing 2023

Feb 28, 2023

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	30 November 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	Indirect interest:
(including registered holder)	1. Stapled Securities registered on behalf of
Note: Provide details of the circumstances giving rise to the relevant	Sindel Australia Pty Limited
interest.	Direct 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	22 February 2023
No. of securities held prior to change	1. 70,000 Stapled Securities held indirectly
	2. 47,998 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. 30,000 Stapled Securities indirectly
	2. Nil Stapled Securities directly
	3. Nil Rights to acquire Stapled Securities

• See chapter 19 for defined terms.

01/01/2011

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Appendix 3Y Change of Director’s Interest Notice

Number disposed	1. Nil Stapled Securities indirectly2. Nil Stapled Securities directly3. Nil Rights to acquire Stapled Securities
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	Acquired at an average price of $2.20 perStapled Security
No. of securities held after change	100,000 Stapled Securities held indirectly47,998 Stapled Securities held directlyNil Rights to acquire Stapled Securities
Nature of changeExample: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buy-back	On-market purchase of Stapled Securities.

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.

==> picture [434 x 319] intentionally omitted <==

----- 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

Were the interests in the securities or contracts detailedabove traded during a+closed period where prior writtenclearance was required?	No
If so, was prior written clearance provided to allow thetrade to proceed during this period?	NA

• See chapter 19 for defined terms.

Appendix 3Y Page 2

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Appendix 3Y Change of Director’s Interest Notice

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

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 3