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MIRVAC GROUP — Director's Dealing 2026
Mar 5, 2026
65328_rns_2026-03-05_f293a68d-ed86-42dd-96d3-7887ba5a5352.pdf
Director's Dealing
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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 | The 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 | Rosemary Beryl Hartnett |
|---|---|
| Date of last notice | 2 December 2025 |
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 1. Stapled Securities registered in the name of Rosemary Beryl Hartnett 2. Rights to acquire Stapled Securities registered in the name of Rosemary Beryl Hartnett |
|---|---|
| Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. |
N/A |
| Date of change | 2 March 2026 |
| No. of securities held prior to change | 1. 56,111 Stapled Securities 2. Nil Rights to acquire Stapled Securities |
| Class | 1. Stapled Securities 2. Rights to acquire Stapled Securities |
| Number acquired | 1. 7,500 Stapled Securities 2. Nil Rights to acquire Stapled Securities |
| Number disposed | 1. Nil Stapled Securities 2. 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 Note: If consideration is non-cash, provide details and estimated valuation |
$1.9995 per Stapled Security |
|---|---|
| No. of securities held after change | 1. 63,611 Stapled Securities 2. Nil Rights to acquire Stapled Securities |
| Nature of change Example: on-market trade, off-market trade, exercise of options, issue of 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.
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 No detailed above traded during a[+] closed period where prior written clearance was required? If so, was prior written clearance provided to allow NA the trade to proceed during this period? If prior written clearance was provided, on what NA date was this provided?
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011