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MIRVAC GROUP Major Shareholding Notification 2009

Aug 30, 2009

65328_rns_2009-08-30_1f13471f-76d4-47d3-aae5-cc4d0e47ca63.pdf

Major Shareholding Notification

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Form 603 Corporations Law Section 671B

MGR

Notice of initial substantial holder

To:Company Name/Scheme The Secretary Mirvac Group Level 26 60 Margaret Street Sydney, NSW 2000 Fax No. 02 9080 8111 ACN/ARSN ACN 003 280 699 1. Details of substantial shareholder Name National Australia Bank Limited (ACN 004 044 937) and its associated companies listed in ACN (if applicable) Annexure A and which includes: MLC Investments Limited ACN 002 641 661 MLC Limited ACN 000 000 402 JPMorgan Nominees Limited (ACN 002 899 961) Cogent Nominees Pty Limited (ACN 084 150 023) Elly Investments Pty Ltd (ACN 098 198 004) The holder became a substantial holder on 26/08/2009

2. Details of voting power

The total number of votes attached to all the voting shares in the company or voting interests in the scheme that the substantial holder or an associate had a relevant interest in on the date the substantial holder became a substantial holder are as follows:

Class of securities Number of
securities
Persons’ votes Voting power
Ordinary 143,861,532 143,861,532 5.128%

3. Details of relevant interests

The nature of the relevant interest the substantial holder or an associate had in the following voting securities on the date the substantial holder became a substantial holder are as follows:

Holder of relevant interest Nature of relevant interest Class and number of
securities
MLC Investments Limited Power to control voting and/or
disposalofsecurities
Ordinary
113,365,374
MLC Limited Power to control voting and/or
disposalofsecurities
Ordinary
1,194,158
Elly Investments Pty Ltd Power to control voting and/or
disposalofsecurities
Ordinary
90,000
NAB Asset Servicing Power to control voting and/or
disposalofsecurities
Ordinary
29,212,000
TOTAL 143,861,532

4. Details of present registered holders

The persons registered as holders of the securities referred to in paragraph 3 above are as follows:

Holder of relevant interest Registered holder of securities Person entitled to be registered
as holder
Class and
number of
securities
MLC Investments Limited National Nominees Limited
(ACN 004 278 899)
RBC Global Services Australia
Nominees Pty Limited (MasterKey
Custom Superannuation Fund A/C)
(ACN 097 125 123)
Ordinary
112,797,188
Ordinary
568,186

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MLC Limited National Nominees Limited
(ACN 004 278 899)
Ordinary
1,194,158
Elly Investments Pty Ltd UBS Nominees Pty Ltd
(ACN 001 450 522)
Ordinary
90,000
NAB Asset Servicing National Nominees Limited
(ACN 004 278 899)
Ordinary
29,212,000
TOTAL **143,861,532 **

5. Consideration

The consideration paid for each relevant interest referred to in paragraph 3 above, and acquired in the four months prior to the day that the substantial holder became a substantial holder is as follows:

Holder of relevant interest Date of acquisition Consideration Class and number
of securities
Cash Non-cash
MLC Investments Limited 26/04/2009 to 26/08/2009 $0.84 to $1.31 Ordinary
53,547,865
MLC Limited 26/04/2009 to 26/08/2009 $1.00 Ordinary
469,401
Elly Investments Pty Ltd 26/04/2009 to 26/08/2009 $1.05 to $1.21 Ordinary
236,000
NAB Asset Servicing 26/04/2009 to 26/08/2009 $0.89 to $1.25 Ordinary
74,088,758

6. Associates

The reasons the persons named in paragraph 3 above are associates of the substantial holder are as follows:

Name and ACN/ARSN (if
applicable
Nature of association
MLCInvestmentsLimited Is anassociated company of National AustraliaBank Limited
MLCLimited Is anassociated company of National AustraliaBank Limited
EllyInvestmentsPtyLtd Is anassociated company of National AustraliaBank Limited
NAB Asset Servicing Is anassociated company of National AustraliaBank Limited

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7. Addresses

7. Addresses
The addresses ofpersonsnamedinthisformare asfollows:
Name Address
National Australia Bank
Limited
Level 3, (UB3350)
800 Bourke Street
DOCKLANDSVIC 3008
MLC Investments Limited Ground Floor
MLC Building
105-153 Miller Street
SYDNEY NSW 2000
MLC Limited Ground Floor
MLC Building
105-153 Miller Street
SYDNEY NSW 2000
National Nominees Limited Level 3, (UB3350)
800 Bourke Street
DOCKLANDSVIC 3008
Elly Investments Pty Ltd Ground Floor
105-153 Miller Street
SYDNEY NSW 2000
UBS Nominees Pty Ltd Level 16, Chifley Tower
2 Chifley Square,
SydneyNSW 2000
NAB Asset Servicing Level 12
500 Bourke Street
MELBOURNE VIC 3000
Robyn Weatherley Capacity
Company Secretary
for and on behalf of National Australia Bank
Limited
Signature
print name
signature
date 31 /08 / 2009

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Annexure A

This is Annexure A referred to in the Form 603 Notice of initial substantial holder signed by me and dated 31/08/2009

Robyn Weatherley, Company Secretary

Company Name
1 ACN 129 177 788 PtyLtd
2 ALICE CORPORATION PTY LTD
3 ALLERTON HOUSE PROPERTIES LIMITED
4 ANCHORAGE HOME LOANS PTY LTD
5 ANGARA COMPANY LIMITED
6 Antares Capital Partners PtyLtd
7 ANTARES MANAGED INVESTMENTS LIMITED
8 APOGEE FINANCIAL PLANNING LIMITED
9 ARDB LIMITED
10 ARIODANTE LIMITED
11 ASIBOND PTY LIMITED
12 AUSMAQ(NZ)LIMITED
13 AUSTRALIAN BANKS' EXPORT RE - FINANCE CORPORATION LTD
14 AUSTRALIAN COMPANY NUMBER 094 484 625 LIMITED
15 AUSTRALIAN MARKET AUTOMATED QUOTATION(AUSMAQ)SYSTEM LIMITED
16 BANK OF NEW ZEALAND
17 BANK OF NEW ZEALAND
18 BNZ AgriCapital Limited
19 BNZ BRANCH PROPERTIES LTD
20 BNZ Cash PIE Unit Trust
21 BNZ CORPORATION LTD
22 BNZ EQUIPMENT LTD
23 BNZ EquityInvestments Limited
24 BNZ EquityInvestments No.2 Limited
25 BNZ Facilities Management Limited
26 BNZ FUNDING LTD
27 BNZ Income Management Limited
28 BNZ Income Securities 2 Limited
29 BNZ Income Securities Limited
30 BNZ INTERNATIONAL(HONG KONG)LIMITED
31 BNZ INTERNATIONAL AUSTRALIA LIMITED(In Liquidation)
32 BNZ INTERNATIONAL FUNDING LTD
33 BNZ INTERNATIONAL LTD
34 BNZ Investment Services Limited
35 BNZ INVESTMENTS LTD
36 BNZ LIFE INSURANCE LIMITED
37 BNZ PROPERTIES(AUCKLAND)LTD
38 BNZ PROPERTIES LTD
39 BNZ PROPERTY INVESTMENTS LTD
40 BNZ RMBS Trust Series 2008-1

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41 BNZ SECURITIES AUSTRALIA LIMITED(In Liquidation)
42 BNZI SECURITIES NO.1 LTD
43 BNZI SECURITIES NO.2 LTD
44 BOACT PTY LTD
45 BRUNSWICK COLLECTION SERVICES LIMITED
46 C.B.C. PROPERTIES LIMITED
47 CAMBERWELL 3 PTY LTD
48 CAMBERWELL 4 PTY LTD
49 CAMBERWELL 5 PTY LTD
50 Cambridge Real Estate Investments Pte.Ltd
51 CAPITA PROPERTIES PTY. LIMITED
52 CARDS NZ LIMITED
53 CB GROUP INVESTMENTS LIMITED
54 CBC HOLDINGS LIMITED
55 CGF NO. 12 LIMITED
56 CGF NO. 3 LIMITED
57 CGF NO. 6 LIMITED
58 CGF NO. 9 LIMITED
59 CHELONIA SWAPS PTY LIMITED
60 CHELONIA SWAPS PTY LIMITED
61 CLYDESDALE BANK ASSET FINANCE LIMITED
62 CLYDESDALE BANK INSURANCE BROKERS LIMITED
63 CLYDESDALE BANK PENSION TRUSTEE LIMITED
64 CLYDESDALE BANK PLC
65 CLYDESDALE EUROPE FINANCE LIMITED
66 CLYDESDALE GROUP INVESTMENTS BV
67 CLYDESDALE GROUP INVESTMENTS BV
68 CLYDESDALE GROUP INVESTMENTS LIMITED
69 CLYDESDALE INVESTMENTS B.V.
70 CLYDESDALE INVESTMENTS UK LIMITED
71 COMMERCIAL NOMINEES PTY. LIMITED
72 CRUICKSHANK ASSET MANAGEMENT PTY LIMITED
73 CUSTOM CREDIT HOLDINGS LIMITED(In Liquidation)
74 DEESARN PTY LTD
75 DIBA EQUITIES LIMITED
76 DIBA INVESTMENTS LIMITED
77 DISTRA PTY LTD
78 EDEN VEHICLE RENTALS LIMITED(In Liquidation)
79 ELECTRONIC TRANSACTION SERVICES LTD
80 ELLY INVESTMENTS PTY LTD
81 EVR LIMITED(In Liquidation)
82 FAIRHALSEN COLLECTIONS LIMITED
83 FAIRVIEW EQUITY PARTNERS PTY LTD
84 FBP AWARDS FUND PTY LTD
85 GIBSON HILLS PTY LIMITED
86 GODFREY PEMBROKE LIMITED
87 GUIDESTAR FINANCIAL GROUP LIMITED
88 GUIDESTAR FINANCIAL LIMITED
89 GW Development Americas,Inc
90 GWM ADVISER SERVICES LIMITED
91 HEGIRA LIMITED
92 HICAPS PTY LTD
93 INTERCHANGE AND SETTLEMENT LIMITED
94 JANA INVESTMENT ADVISERS PTY LIMITED

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95 Lauriston Dairies Limited
96 LIMEHOUSE INVESTMENTS PTY LIMITED
97 LOYALTY NEW ZEALAND LIMITED
98 LOYALTY PACIFIC(HONG KONG)LIMITED
99 LOYALTY PACIFIC PTY LTD
100 MACHILL INVESTMENTS LIMITED
101 MATRIX FILM INVESTMENT ONE PTY LIMITED
102 MEDFIN AUSTRALIA PTY LIMITED
103 MLC CORPORATE SERVICES ASIA(SINGAPORE)PTY LIMITED
104 MLC CORPORATE SERVICES ASIA PTE LTD
105 MLC HOLDINGS LIMITED
106 MLC International Holdings(Singapore)Pte Ltd
107 MLC INVESTMENTS LIMITED
108 MLC LIFETIME COMPANY LIMITED
109 MLC LIMITED
110 MLC NOMINEES PTY LTD
111 MLC NOMINEES UK LIMITED
112 MLC PROPERTIES PTY. LIMITED
113 MLC SAVINGS LIMITED
114 MLC TRUST MANAGEMENT COMPANY LTD
115 MOCKEY 1 PTY LIMITED
116 MOCKEY 3 PTY LIMITED
117 MOCKEY 4 PTY LIMITED
118 MOCKEY 5 PTY LIMITED
119 MONDEX NEW ZEALAND LTD
120 MSRA HOLDINGS,INC
121 MSRA UK LIMITED(In Liquidation)
122 MUDCHUTE PTY LIMITED
123 N.S.W. HOUSING NO.1 PTY. LIMITED
124 NAB CAPITAL LLC
125 NAB GOLD,LLC
126 NAB INVESTMENTS LIMITED
127 NAB IRON,LLC
128 NABCAPITAL EUROPE LIMITED
129 NABCAPITAL LEASING(NO. 1)PTY LIMITED
130 NABCAPITAL LEASING(NO.2)PTY LIMITED
131 NabInvest Capital Partners PtyLimited
132 NabInvest Holdings Limited
133 Nabinvest OxleySingapore Pte.Ltd
134 nabSecurities,LLC
135 NAF TRUSTEE LIMITED
136 NAGE TRUSTEE COMPANY LIMITED
137 NAGEO BV
138 NAM NT RAIL PTY LIMITED
139 NATIONAL INFRASTRUCTURE INVESTMENT NO . 1 PTY LTD(In Liquidation)
140 NATIONAL INFRASTRUCTURE INVESTMENT NO . 2 PTY LTD(In Liquidation)
141 NATIONAL INFRASTRUCTURE INVESTMENT NO . 3 PTY LTD(In Liquidation)
142 NATIONAL AMERICAS CAPITAL INVESTMENTS,LLC
143 NATIONAL AMERICAS HOLDINGS LIMITED
144 National Americas Holdings LLC
145 NATIONAL AMERICAS INVESTMENT,INC.
146 NATIONAL ASSET MANAGEMENT LIMITED
147 NATIONAL AUSTRALIA(ASSET FINANCE)LIMITED
148 NATIONAL AUSTRALIA BANK(GB)LIMITED

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149 NATIONAL AUSTRALIA BANK FINANCE IRELAND LIMITED
150 NATIONAL AUSTRALIA BANK LIMITED
151 NATIONAL AUSTRALIA BANK PENSION TRUSTEE(UK)LIMITED
152 National Australia Bank Representações Ltda.
153 National Australia Bank Representações Ltda.
154 National Australia Bank Superannuation Fund PtyLtd
155 NATIONAL AUSTRALIA CAPITAL SECURITIES(UK)PLC
156 NATIONAL AUSTRALIA CORPORATE ADVISORY LIMITED(In Liquidation)
157 NATIONAL AUSTRALIA CORPORATE SERVICES LIMITED
158 NATIONAL AUSTRALIA FINANCE(ASIA)LIMITED
159 NATIONAL AUSTRALIA FINANCE(ASSET LEASING)LLP
160 NATIONAL AUSTRALIA FINANCE(ASSET LEASING)LLP
161 NATIONAL AUSTRALIA FINANCE(COMMERCIAL LEASING)LIMITED
162 NATIONAL AUSTRALIA FINANCE(EQUIPMENT LEASING)LIMITED
163 NATIONAL AUSTRALIA FINANCE(EUROPE HOLDINGS)LIMITED
164 NATIONAL AUSTRALIA FINANCE(HONG KONG)PLC
165 NATIONAL AUSTRALIA FINANCE(INFRASTRUCTURE LEASING NO.1)LIMITED
166 NATIONAL AUSTRALIA FINANCE(INFRASTRUCTURE LEASING NO.2)LIMITED
167 NATIONAL AUSTRALIA FINANCE(LEASING)LIMITED
168 NATIONAL AUSTRALIA FINANCE(VESSEL LEASING NO. 2)LIMITED
169 NATIONAL AUSTRALIA FINANCE(VESSEL LEASING NO.1)LIMITED
170 NATIONAL AUSTRALIA FINANCE(VESSEL LEASING NO.3)LIMITED
171 NATIONAL AUSTRALIA FINANCE(VESSEL LEASING NO.4)LIMITED
172 NATIONAL AUSTRALIA FINANCE(VESSEL LEASING NO.5)LIMITED
173 NATIONAL AUSTRALIA FINANCE(VESSEL LEASING NO.6)LIMITED
174 NATIONAL AUSTRALIA FINANCE(VESSEL LEASING)LIMITED
175 NATIONAL AUSTRALIA FINANCIAL MANAGEMENT LIMITED
176 NATIONAL AUSTRALIA FUNDING(DELAWARE)INC.
177 NATIONAL AUSTRALIA GROUP(NZ)LIMITED
178 NATIONAL AUSTRALIA GROUP CIF TRUSTEE LIMITED
179 NATIONAL AUSTRALIA GROUP EUROPE ASSET HOLDINGS LIMITED
180 NATIONAL AUSTRALIA GROUP EUROPE ASSET INVESTMENTS LIMITED
181 NATIONAL AUSTRALIA GROUP EUROPE FINANCE BV
182 NATIONAL AUSTRALIA GROUP EUROPE INVESTMENTS LIMITED
183 NATIONAL AUSTRALIA GROUP EUROPE LIMITED
184 NATIONAL AUSTRALIA GROUP EUROPE LIMITED
185 NATIONAL AUSTRALIA GROUP EUROPE SERVICES LIMITED
186 NATIONAL AUSTRALIA GROUP SERVICES LTD
187 NATIONAL AUSTRALIA GROUP SSP TRUSTEE LIMITED
188 NATIONAL AUSTRALIA INSURANCE SERVICES LTD
189 NATIONAL AUSTRALIA INVESTMENT CAPITAL LIMITED
190 NATIONAL AUSTRALIA LTD
191 NATIONAL AUSTRALIA MANAGERS LIMITED
192 NATIONAL AUSTRALIA MERCHANT BANK(SINGAPORE)LIMITED
193 NATIONAL AUSTRALIA OVERSEAS HOLDING(SINGAPORE)PRIVATE LIMITED
194 NATIONAL AUSTRALIA PKI HOLDINGS LLC
195 NATIONAL AUSTRALIA SECURITIES LIMITED
196 NATIONAL AUSTRALIA TRUSTEES LIMITED
197 NATIONAL AUSTRALIA UK PENSION TRUSTEE LIMITED
198 NATIONAL AUSTRALIA UNDERWRITERS LIMITED
199 NATIONAL CAPITAL FUNDING(UK)PLC
200 NATIONAL CAPITAL HOLDINGS I INC.
201 National Capital Instruments[AUD]LLC 1
202 National Capital instruments[AUD]LLC 2

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203 National Capital Instruments[EURO]LLC 1
204 National Capital Instruments[EURO]LLC 2
205 National Capital Instruments II LLC 2
206 National Capital Instruments II LLC1
207 NATIONAL CAPITAL INVESTMENTS LIMITED
208 NATIONAL CAPITAL TRUST I
209 NATIONAL CAPITAL TRUST II(DELAWARE)
210 National Capital Trust III
211 NATIONAL CORPORATE INVESTMENT SERVICES LIMITED
212 NATIONAL EPROCUREMENT UK LIMITED(In Liquidation)
213 NATIONAL EQUITIES LIMITED
214 NATIONAL EUROPE HOLDINGS(GB)LIMITED
215 NATIONAL EUROPE HOLDINGS(WEALTH MANAGEMENT)LTD
216 NATIONAL EUROPE HOLDINGS LIMITED
217 NATIONAL FUNDING HOLDINGS PTY LIMITED
218 NATIONAL FUNDING TRUST I
219 NATIONAL FUNDING TRUST II(DELAWARE)
220 NATIONAL GLOBAL MBS MANAGER PTY LTD
221 NATIONAL GLOBAL MBS MANAGER,INC.
222 NATIONAL HK INVESTMENTS LIMITED
223 NATIONAL MARGIN SERVICES PTY LIMITED
224 NATIONAL MARKETS GROUP LIMITED
225 NATIONAL MORTGAGE SECURITIES,INC.
226 NATIONAL NOMINEES LIMITED
227 NATIONAL OBU PTY LIMITED
228 NATIONAL ONLINE TRADING LIMITED
229 NATIONAL ONLINE TRADING NOMINEES PTY LTD
230 NATIONAL WEALTH MANAGEMENT EUROPE HOLDINGS LIMITED
231 NATIONAL WEALTH MANAGEMENT EUROPE SERVICES LIMITED
232 NATIONAL WEALTH MANAGEMENT HOLDINGS LIMITED
233 NATIONAL WEALTH MANAGEMENT INTERNATIONAL HOLDINGS LTD
234 NATIONAL WEALTH MANAGEMENT NEW ZEALAND HOLDINGS LIMITED
235 NATIONAL WEALTH MANAGEMENT SERVICES LTD
236 NAUTILUS INSURANCE(EUROPE)LIMITED
237 NAUTILUS INSURANCE PTE LIMITED
238 NBA LEASING PTY. LIMITED
239 NBA PROPERTIES(QLD)LIMITED
240 NBA PROPERTIES(VIC.)LIMITED
241 NBA PROPERTIES LIMITED
242 NEW ZEALAND CARD SERVICES LTD
243 NMS NOMINEES PTY LIMITED
244 NORTH BRITISH FINANCE GROUP LIMITED(In Liquidation)
245 NORTH BRITISH FINANCE GROUP LIMITED(In Liquidation)
246 NORTHERN AND GENERAL FINANCE LIMITED
247 NORTHWARD CAPITAL PTY LIMITED
248 NWMH SUB LIMITED
249 O2-E LIMITED
250 P.F.A.(UK)LIMITED
251 PARTOWN PTY LIMITED
252 PEA INVESTMENTS LIMITED
253 PENGANA HOLDINGS PTY LTD
254 PFS NOMINEES PTY LIMITED
255 PLUM FINANCIAL SERVICES LIMITED
256 PMJI INC.

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257 PORTSMOUTH INVESTMENT COMPANY PTY LIMITED
258 PUGET LIMITED
259 QW Rail LeasingLimited
260 RELATIONSHIP SERVICES PTY LIMITED
261 RIVER BOYNE PTY. LIMITED(In Liquidation)
262 RIVER EMBLEY PTY. LIMITED
263 RMBS 2006-2 FINANCE COMPANY PTY LIMITED
264 RMBS 2006-2 HOLDINGS PTY LIMITED
265 RMBS 2006-2 INVESTMENT COMPANY PTY LTD
266 ROSIE INVESTMENTS PTY LTD
267 RYCEE 3 PTY LIMITED
268 RYCEE 6 PTY LIMITED
269 SERV CO PTY LTD
270 Shadwell Holdings(UK)Limited
271 SQUADRON NO.1 LIMITED
272 ST VINCENT INVESTMENTS(DEVELOPMENTS)LIMITED
273 ST VINCENT INVESTMENTS(LONDON AND SOUTH)LIMITED
274 ST VINCENT INVESTMENTS(NORTH AND SCOTLAND)LIMITED
275 ST VINCENT INVESTMENTS(NORTH WEST)LIMITED
276 ST VINCENT INVESTMENTS LIMITED
277 STARFISH COMPANY LIMITED
278 STORECARD LIMITED
279 STORECARD LIMITED
280 TASOVAC PTY LIMITED
281 THE DEEP IN HULL LIMITED
282 THE SCOTTISH AGRICULTURAL SECURITIES CORPORATION P.L.C.
283 TOKENHOUSE INVESTMENTS LIMITED
284 UFINANCIAL SERVICES PTY LTD(IN LIQUIDATION)
285 VALEWIN PTY LIMITED
286 VILEXTON PTY LTD
287 VIPRO PTY LTD
288 VPL SECURITIES PTY. LIMITED(In Liquidation)
289 WM ASIA LIMITED
290 WM ASIA LIMITED
291 WORKING CAPITAL SERVICES PTY LTD
292 WorkingCapital Services UK Limited
293 Xero Limited
294 YB LEASE LIMITED
295 YB TRUST COMPANY LIMITED
296 YORBANK NOMINEES LIMITED
297 YORKSHIRE AND CLYDESDALE BANK FOUNDATION
298 YORKSHIRE BANK COMMERCIAL LEASING LIMITED
299 YORKSHIRE BANK EQUIPMENT LEASING LIMITED
300 YORKSHIRE BANK FINANCE LIMITED
301 YORKSHIRE BANK FINANCIAL SERVICES LIMITED
302 YORKSHIRE BANK HOME LOANS LIMITED
303 YORKSHIRE BANK INVESTMENTS LIMITED
304 YORKSHIRE BANK NOMINEES LIMITED
305 YORKSHIRE BANK PUBLIC LIMITED COMPANY
306 YORKSHIRE BANK RETAIL SERVICES LIMITED
307 YORKSHIRE BANK RETAIL SERVICES LIMITED
308 YORKSHIRE BIHK LIMITED
309 YORLEASE LIMITED
310 YOUFINANCIAL SERVICES PTY LTD(IN LIQUIDATION)

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311 YOUNG STREET LIMITED

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