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MIRVAC GROUP Director's Dealing 2026

Apr 30, 2026

65328_rns_2026-04-30_bb208feb-3478-4324-83f5-03504894a06a.pdf

Director's Dealing

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Appendix 3Z
Final Director's Interest Notice
Rule 3.19A.3

Appendix 3Z

Final 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 30/9/2001.

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.3 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of director Christine Bartlett
Date of last notice 20 February 2023
Date that director ceased to be director 30 April 2026

Part 1 – Director's relevant interests in securities of which the director is the registered holder

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.

Number & class of securities

65,172 Stapled Securities

  • See chapter 19 for defined terms.
    11/3/2002
    Appendix 3Z Page 1

Appendix 3Z

Final Director's Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

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.

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

| Name of holder & nature of interest
Note: Provide details of the circumstances giving rise to the relevant interest
CN Bartlett and KR Coles Super Fund | Number & class of securities
62,125 Stapled Securities |
| --- | --- |

Part 3 – Director’s interests in contracts

Detail of contract
Nature of interest
Name of registered holder (if issued securities)
No. and class of securities to which interest relates
  • See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002