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MIRVAC GROUP Major Shareholding Notification 2009

Sep 20, 2009

65328_rns_2009-09-20_66cb9f79-34d3-4f7e-bc77-2dbb386576f0.pdf

Major Shareholding Notification

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Save User Guide Close Form 605 page 1/2 13 March 2000

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Form 605
Corporations Law
Section 671B
Notice of ceasing to be a substantial holder
Form 605
Corporations Law
Section 671B
Notice of ceasing to be a substantial holder
Form 605
Corporations Law
Section 671B
Notice of ceasing to be a substantial holder
To Company Name/Sc
ACN/ARSN
1. Details of substan
Name
ACN (if applicable)
heme
tial holder(1)
a
/ /
given to the company on
/ /
dated
/ /
ant interests
ge in, or change in the nature of, a relevant interest (2) of the substantial holder or an associate (3) in voting securities of the company or scheme, since the
ast required to give a substantial holding notice to the company or scheme are as follows:
of
Person whose
Nature of
Consideration
Class (6) and
Person's votes
ge
relevant interest
change (4)
given in relation
number of
affected
changed
to change(5)
securities
affected
iation
ecome associates (3) of, ceased to be associates of, or have changed the nature of their association (7) with, the substantial holder in relation to voting
or scheme are as follows:
e and ACN (if applicable)
Nature of association
s named in this form are as follows:
e
Address
print name
capacity
sign here
date
/
/
Mirvac Group
003 280 699
Maple-Brown Abbott Limited
001 208 564
18 09 09
21 09 09
17 09 09
09/09
See Annexure A
Sales
-----------See Annexure
B-----------
N/A
e-Brown Abbott Limited
Level 30, 20 Bond Street, Sydney NSW 2000
Dean Smedley
Company Secretary
21
09
09
Mirvac Group
003 280 699
Abbott Limited
001 208 564
The holder ceased to be
substantial holder on
The previous notice was
The previous notice was
a
given to the company on
dated
/ /
18 09 09
/ /
21 09 09
/ /
17 09 09
2. Changes in relev
Particulars of each chan
substantial holder was l
Date
chan
3. Changes in assoc
The persons who have b
interests in the company
Nam
4. Addresses
The addresses of person
Nam
18/
N/A
Mapl
Nam e Address
Mapl e-Brown Abbott Limited Level 30, 20 Bond Street, Sydney NSW 2000
Signature print name
sign here
date
/
/
21
09
09

To Company Name/Scheme Mirvac Group ACN/ARSN 003 280 699

1. Details of substantial holder(1)

Name Maple-Brown Abbott Limited

ACN (if applicable) 001 208 564

The holder ceased to be a
substantial holder on / /
18 09 09
The previous notice was given to the company on / /
21 09 09
The previous notice was dated / /
17 09 09

2. Changes in relevant interests

Particulars of each change in, or change in the nature of, a relevant interest (2) of the substantial holder or an associate (3) in voting securities of the company or scheme, since the substantial holder was last required to give a substantial holding notice to the company or scheme are as follows:

Date
chan
of
ge
Person whose
relevant interest
changed
Nature of
change (4)
Consideration
given in relation
to change(5)
Class (6) and
number of
securities
affected
Person's votes
affected
18/ 09/09 See Annexure A Sales -----------See Annexure B-----------

3. Changes in association

The persons who have become associates (3) of, ceased to be associates of, or have changed the nature of their association (7) with, the substantial holder in relation to voting interests in the company or scheme are as follows:

Nam e and ACN (if applicable) Nature of association
N/A N/A

4. Addresses

The addresses of persons named in this form are as follows:

Name Address
Maple-Brown Abbott Limited Level 30, 20 Bond Street, Sydney NSW 2000

Signature

605 page 2/2 15 July 2001

DIRECTIONS

  • (1) If there are a number of substantial holders with similar or related relevant interests (eg. a corporation and its related corporations, or the manager and trustee of an equity trust), the names could be included in an annexure to the form. If the relevant interests of a group of persons are essentially similar, they may be referred to throughout the form as a specifically named group if the membership of each group, with the names and addresses of members is clearly set out in paragraph 4 of the form.

  • (2) See the definition of "relevant interest" in sections 608 and 671B(7) of the Corporations Act 2001.

  • (3) See the definition of "associate" in section 9 of the Corporations Act 2001.

(4) Include details of:

  • (a) any relevant agreement or other circumstances because of which the change in relevant interest occurred. If subsection 671B(4) applies, a copy of any document setting out the terms of any relevant agreement, and a statement by the person giving full and accurate details of any contract, scheme or arrangement, must accompany this form, together with a written statement certifying this contract, scheme or arrangement; and

  • (b) any qualification of the power of a person to exercise, control the exercise of, or influence the exercise of, the voting powers or disposal of the securities to which the relevant interest relates (indicating clearly the particular securities to which the qualification applies).

See the definition of "relevant agreement" in section 9 of the Corporations Act 2001.

  • (5) Details of the consideration must include any and all benefits, money and other, that any person from whom a relevant interest was acquired has, or may, become entitled to receive in relation to that acquisition. Details must be included even if the benefit is conditional on the happening or not of a contingency. Details must be included of any benefit paid on behalf of the substantial holder or its associate in relation to the acquisitions, even if they are not paid directly to the person from whom the relevant interest was acquired.

  • (6) The voting shares of a company constitute one class unless divided into separate classes.

  • (7) Give details, if appropriate, of the present association and any change in that association since the last substantial holding notice.

Annexure A

Mirvac Group Registered Shareholdings as at 17 September 2009

National Nominees Limited
J.P. Morgan Nominees Australia Limited
RBC Dexia Investor Services Trust
Citicorp Nominees Pty Ltd
Cogent Nominees Pty Limited
M F Custodians
Brown Brothers Harriman
G. Rossler
RBC Dexia Investor Services Bank S.A. (Dublin)
Registered Name
GPO Box 1406M, MELBOURNE VIC 3001
Level 37, AAP Centre, 259 George Street, SYDNEY NSW 2000
Level 16 & 17, 2 Park Street, SYDNEY NSW 2000
Level 2, 350 Collins Street, MELBOURNE VIC 3001
Level 8 BNP Paribas, 60 Castlereagh St, SYDNEY NSW 2000
Level 18, 8 Exhibition Street, MELBOURNE VIC 3000
40 Water Street, BOSTON MA 02109
25 Orinoco Street, PYMBLE NSW 2073
George's Quay House, 43 Townsend Street, DUBLIN 2 IRELAND
Address
Holding
83,740,729
20,184,296
17,188,630
13,025,045
3,837,421
2,071,748
754,265
50,000
19,007

140,871,141

Annexure B

Mirvac Group Net Trades between 18 September 2009 and 18 September 2009

18-Sep-2009
Date
(2,519,609)
(2,519,609)
Quantity
(4,258,238.88)
(4,258,238.88)
Consideration
Consideration