MIRVAC GROUP — Proxy Solicitation & Information Statement 2014

Oct 16, 2014

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17 October 2014

2014 NOTICE OF ANNUAL GENERAL AND GENERAL MEETINGS OF MIRVAC GROUP AND ASSOCIATED DOCUMENTS

In accordance with ASX listing rule 3.17.1, the following documents in relation to the Mirvac Group Annual General and General Meetings, which will be held at 10.00am on 20 November 2014, have been dispatched to Securityholders today:

• Chairman’s letter;

• Notice convening 2014 Annual General and General Meetings of Mirvac Group;

• Voting form; and

• Question form.

The above documents are provided as an attachment to this announcement and are posted to Mirvac’s website at www.mirvac.com/2014-agm.

For more information, please contact:

Media enquiries: Marie Festa Group Executive, Corporate Affairs +61 2 9080 8956

Investor enquiries: Narelle Checchin Group General Manager, External Communications and Investor Relations +61 2 9080 8315

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Level 26, 60 Margaret Street T +61 1800 356 444 Sydney NSW 2000 Australia www.mirvac.com

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17 October 2014

Dear Securityholder,

I am pleased to invite you to attend the 2014 Annual General and General Meetings of Mirvac (“Meetings”).

Concurrent Meetings are being held as Mirvac Limited (“ML”) and Mirvac Property Trust (“MPT”) have identical Securityholders as a result of the stapling of the shares in ML with the units in MPT. The Meetings will be held on Thursday, 20 November 2014 at 10:00am (Australian Eastern Daylight Time (“AEDT”)) at the:

Swissôtel Sydney

Level 8, 68 Market Street Sydney NSW 2000

Enclosed with this notice is your personalised voting form and a Securityholder question form which provides an opportunity for Securityholders to ask questions related to the items of business before the Meetings.

I encourage you to attend the Meetings. If you are attending the Meetings, please bring your voting form with you on the day to assist us in registering your attendance. The registration desks will be open from 9:00am (AEDT).

For those investors who are unable to attend this year’s Meetings, we are pleased to offer Securityholders the opportunity to lodge a direct vote for the first time. Direct voting allows Securityholders to lodge their votes directly with Mirvac as an alternative to voting at the Meetings, in person or by proxy.

If you are not able to attend the Meetings, we encourage you to lodge your vote electronically at vote.linkmarketservices.com/MGR or return your voting form in the envelope provided. To log in, you will need your holder number and postcode for your Securityholding. These can be found on the top right hand corner of your voting form. If you are intending to lodge your vote electronically or via the voting form you will need to ensure that it is lodged no later than 10:00am (AEDT) on Tuesday, 18 November 2014. Any voting received after this deadline will be ineffective for the scheduled Meetings.

You are also able to lodge questions relating to the items of business electronically at vote.linkmarketservices.com/MGR or return your Securityholder question form in the envelope provided. All questions should be received no later than 5:00pm (AEDT) on Thursday, 13 November 2014.

The Meetings will be webcast live on the day of the Meetings. For details on how to access the live webcast, please refer to Mirvac’s homepage at www.mirvac.com.

The 2014 financial year was a very busy and very successful year for the Group. Our senior management team did an outstanding job over the period to ensure Mirvac is well-placed for the future and I look forward to presenting some of the highlights of our 2014 results to you at the Meetings.

The Mirvac Board and Executive Leadership Team would like to invite Securityholders to join them for refreshments after the completion of the Meetings.

I would like to thank Securityholders for their support during the year and I look forward to your attendance at this year’s Meetings.

If you require additional information please contact Mirvac’s Investor Information line on +61 1800 356 444 (within or outside Australia) between 8:30am and 5:30pm (AEDT) on business days.

Yours faithfully

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John Mulcahy Chairman

Mirvac Limited Mirvac Funds Limited ABN 92 003 280 699 ABN 70 002 561 640 AFSL 233121 as responsible entity of the Mirvac Property Trust ARSN 086 780 645

Mirvac’s Privacy Policy is on our website at www.mirvac.com/About/Corporate-Governance

MIRVAC GROUP

Notice of Annual General and General Meetings 2014

MIRVAC LIMITED

(ABN 92 003 280 699)

MIRVAC PROPERTY TRUST (ARSN 086 780 645)

Notice is given that the Annual General Meeting of Members of Mirvac Limited (ABN 92 003 280 699) (“ML”) and a General Meeting of Members of Mirvac Property Trust (ARSN 086 780 645) (“MPT”) (“Meetings”) will be held concurrently on:

Date Thursday, 20 November 2014

Venue Swissôtel Sydney Level 8, 68 Market Street Sydney NSW 2000

MIRVAC PROVIDES AN OPPORTUNITY FOR ALL SECURITYHOLDERS TO ASK QUESTIONS IN ADVANCE OF THE MEETINGS

Mirvac is committed to providing all MPT unitholders (“MPT Unitholders”) and ML shareholders (“ML Shareholders”) (together “Securityholders”) with an opportunity to ask questions in advance of the Meetings. In order to achieve this, Mirvac encourages all Securityholders to take advantage of the opportunity to submit questions in one of the following ways: – Online at vote.linkmarketservices.com/MGR; or

– Using the enclosed Securityholder question form. All questions (including questions to Mirvac’s auditors) should be received by no later than 5.00pm (AEDT) on Thursday, 13 November 2014 .

Time

10.00am (Australian Eastern Daylight Time (“AEDT”)) This Notice is issued by ML and Mirvac Funds Limited (ABN 70 002 561 640; AFSL No. 233121) as the responsible entity of MPT (“MPT RE”). Clauses 9.28 and 14.20 of the respective constitutions of ML and MPT (“ML Constitution” and “MPT Constitution”, respectively) provide that meetings of Securityholders of both ML and MPT may be held in conjunction with each other while stapling of the shares in ML to the units in MPT applies. Accordingly, where applicable, the Meetings will be a meeting of both ML and MPT (“Mirvac” or “Group”).

2014 Annual Report

MOBILE VOTING SITE

Our mobile voting site is designed specifically for voting online. You can now lodge your voting intentions by scanning the QR code or by entering the Mirvac voting link vote.linkmarketservices.com/MGR into your mobile device. Login using the holder number and postcode for your securityholding.

A copy of Mirvac’s 2014 Annual Report (including Mirvac’s Financial Report, Directors’ Report and Auditor’s Report) and a copy of MPT’s Financial Report, Directors’ Report and Auditor’s Report (all for the year ended 30 June 2014) are accessible from vote.linkmarketservices.com/MGR and also from Mirvac’s website at www.mirvac.com/2014-agm.

NOTICE OF ANNUAL GENERAL AND GENERAL MEETINGS 2014

ML ITEMS OF BUSINESS:

1. ANNUAL REPORTS

To receive and consider the Financial Report, Directors’ Report and Auditor’s Report for ML and its consolidated entities for the year ended 30 June 2014.

2. RE-ELECTION OF DIRECTORS

• 2.1 To consider and, if thought fit, to pass the following as an ordinary resolution of ML:

• “That Peter Hawkins, who retires by rotation in accordance with article 10.3 of Mirvac Limited’s Constitution, and being eligible, is re-elected as a Director of Mirvac Limited.”

• 2.2 To consider and, if thought fit, to pass the following as an ordinary resolution of ML:

• “That Elana Rubin, who retires by rotation in accordance with article 10.3 of Mirvac Limited’s Constitution, and being eligible, is re-elected as a Director of Mirvac Limited.”

3. ADOPTION OF REMUNERATION REPORT

To consider and, if thought fit, to pass the following as an ordinary resolution of ML:

“That the Remuneration Report (which forms part of the Directors’ Report) of Mirvac Limited for the year ended 30 June 2014 is adopted.”

The vote on this resolution is advisory only and does not bind the Directors of ML or Mirvac.

Voting exclusion statement

ML will disregard any votes cast (in any capacity) on the resolution set out in item 3 above by or on behalf of either any of the key management personnel of ML (“KMP”) (details of whose remuneration are included in the remuneration report for the year ended 30 June 2014) or a closely related party of such a KMP. However, ML will not disregard a vote cast by:

• a) the chair of the Meetings (“Chair”) if:

• i. it is cast as a proxy;

• ii. the proxy appointment expressly authorises the Chair to exercise the proxy even if the resolution is connected directly or indirectly with the remuneration of a KMP; and

• iii. it is not cast on behalf of a KMP or a closely related party of a KMP; or

• b) a KMP or a closely related party of a KMP (including the Chair) if:

• i. it is cast as a proxy;

• ii. the proxy is appointed by writing that specifies how the proxy is to vote on the resolution set out in item 3; and

• iii. it is not cast on behalf of a KMP or a closely related party of a KMP.

KMP of the ML consolidated entity are those people with authority and responsibility for planning, directing and controlling the activities of ML or its controlled entities, directly or indirectly. For ML, the KMP are defined as certain members of the Executive Leadership Team (“ELT”) (as detailed in Mirvac’s Annual Report 2014) and Non-Executive Directors. Their closely related parties are defined in the Corporations Act 2001 (Cth) (“Corporations Act”), and include certain members of their family, dependants and companies they control.

4. NON-EXECUTIVE DIRECTORS’ FEE POOL INCREASE

To consider and, if thought fit, to pass the following as an ordinary resolution:

“That approval is given for all purposes, including for the purposes of Australian Securities Exchange (“ASX”) Listing Rule 10.17 and clause 10.9 of Mirvac Limited’s constitution, to increase the maximum aggregate amount payable to Non-Executive Directors of Mirvac Limited by way of Directors’ fees by $300,000 per annum from $1,950,000 to $2,250,000 per annum.”

Voting exclusion statement

Mirvac will disregard any votes cast on the resolution set out in item 4 by any Director of ML or MPT RE and any associate of any such persons. However, Mirvac need not disregard a vote if:

• a) it is cast by a person as proxy for a person who is entitled to vote, in accordance with the directions on the voting form; or

• b) it is cast by the Chair as proxy for a person who is entitled to vote, in accordance with a direction on the voting form to vote as the proxy decides.

In addition, no KMP of Mirvac or a closely related party of such a KMP may vote as a proxy on the resolution set out in item 4 above unless:

• i. the proxy appointment specifies how the person is to vote on the resolution; or

• ii. the member is the Chair and votes as a proxy and the proxy appointment expressly authorises the Chair to exercise the proxy even though the resolution is connected directly or indirectly with the remuneration of a KMP of the Group.

5. PARTICIPATION BY THE CEO & MANAGING DIRECTOR IN THE LONG TERM PERFORMANCE PLAN

To consider and, if thought fit, to pass the following as a separate ordinary resolution of each of ML and MPT:

“That approval is given for all purposes, including for the purposes of ASX Listing Rule 10.14, to the acquisition by Susan Lloyd-Hurwitz (CEO & Managing Director of Mirvac) of:

• a) performance rights under the Mirvac Group Long Term Performance Plan; and

• b) stapled securities on the vesting of some or all of those performance rights,

on the terms of that plan and as otherwise set out in the Explanatory Notes that accompanied and formed part of the Notice convening the Meetings.”

Voting exclusion statement

Mirvac will disregard any votes cast on the resolution set out in item 5 by any Director of ML or MPT RE (except one who is ineligible to participate in any employee incentive scheme in relation to the Group) and any associate of any such persons. However, Mirvac need not disregard a vote if:

• a) it is cast by a person as proxy for a person who is entitled to vote, in accordance with the directions on the voting form; or

• b) it is cast by the Chair as proxy for a person who is entitled to vote, in accordance with a direction on the voting form to vote as the proxy decides.

In addition, no KMP of Mirvac or a closely related party of such a KMP may vote as a proxy on the resolution set out in item 5 above unless:

• i. the proxy appointment specifies how the person is to vote on the resolution; or

• ii. the member is the Chair and votes as a proxy and the proxy appointment expressly authorises the Chair to exercise the proxy even though the resolution is connected directly or indirectly with the remuneration of a KMP of the Group.

By order of the Boards of ML and MPT RE.

Natalie Allen General Counsel & Company Secretary Date: 17 October 2014

2 MIRVAC GROUP NOTICE OF ANNUAL GENERAL AND GENERAL MEETINGS 2014

NOTES:

A. QUESTIONS

MIRVAC PROVIDES AN OPPORTUNITY FOR ALL SECURITYHOLDERS TO ASK QUESTIONS IN ADVANCE OF THE MEETINGS

Mirvac is committed to providing all Securityholders with an opportunity to ask questions in advance of the Meetings. In order to achieve this, Mirvac encourages all Securityholders to take advantage of the opportunity to submit questions in one of the ways set out below.

SECURITYHOLDERS MAY SUBMIT QUESTIONS IN ADVANCE OF THE MEETINGS BY USING ONE OF THE METHODS BELOW:

Online:

vote.linkmarketservices.com/MGR

By email:

vote@linkmarketservices.com.au

By reply paid envelope:

Please use the enclosed Securityholder question form and reply paid envelope.

By post, hand delivery or facsimile

Post:

Mirvac Group C/- Link Market Services Limited Locked Bag A14 Sydney South NSW 1235

Hand delivery:

Mirvac Group C/- Link Market Services Limited 1A Homebush Bay Drive Rhodes NSW 2138

Facsimile: +61 2 9287 0309

All questions (including questions to Mirvac’s auditors) should be received by no later than 5.00pm (AEDT) on Thursday, 13 November 2014 .

Questions will be collated and, during the Meetings, the Chair will seek to address as many of the more frequently asked, relevant questions as possible. However, there may not be sufficient time available at the Meetings to address all topics raised. Please note that individual responses will not be sent to Securityholders.

Questions to Mirvac’s auditor

If you wish to submit a written question to Mirvac’s auditor, PricewaterhouseCoopers (the “Auditor”), in relation to its conduct of the external audit of Mirvac’s Financial Report for the year ended 30 June 2014, or the content of the Auditor’s Report for that year, please send your question using one of the methods above. Please note that individual responses will not be sent to Securityholders.

The Auditor may answer relevant questions at the Meetings or may table a written answer to those questions at the Meetings. Any written answers tabled by the Auditors will be made available as soon as practicable after the Meetings by posting them on Mirvac’s website.

B. VOTING

Who can vote?

Individual Securityholders may vote at the Meetings in person or by proxy.

A corporate Securityholder may vote by proxy or through an individual who has been appointed as the corporate Securityholder’s representative.

In accordance with the Corporations Regulations 2001 (Cth), the Directors of Mirvac have determined that the stapled securities on issue as at 7.00pm (AEDT) on Tuesday, 18 November 2014 will be taken, for the purposes of the Meetings, to be held by the persons who held them at that time. This means that any Securityholder registered at 7.00pm (AEDT) on Tuesday, 18 November 2014 is entitled to attend and vote at the Meetings.

How is the vote carried out?

Voting on all the resolutions will be conducted by way of a poll.

How are votes cast?

Securityholders may cast their votes in person or may appoint proxies (including the Chair) or representatives to cast their votes on their behalf at the Meetings. For further information on appointing proxies please refer to item D below.

At last year’s Meetings, Securityholders approved amendments to the ML Constitution and MPT Constitution to provide Securityholders with an additional option for casting their vote, by permitting Securityholders to exercise their voting rights (by post, facsimile or other electronic means) without the need to attend the Meetings or having to appoint a proxy to attend the Meetings in their place (Direct Voting). For further information on Direct Voting please refer to item C below.

How many votes does each Securityholder have?

Voting on the resolutions will be decided on a poll. On a poll each Securityholder has:

• i) in the case of a resolution of ML, one vote for each share in ML held; and

• ii) in the case of a resolution of MPT, one vote for each whole $1.00 of unit value in MPT held.

A Securityholder does not have to exercise all of their votes on their stapled securities in the same way and not all votes need to be cast.

A proxy may decide whether or not to vote on any item of business or other motion at the Meetings, except where the proxy is required by law or the constitutions of ML or MPT to vote or abstain from voting in their capacity as proxy. If the proxy’s appointment directs the proxy how to vote on an item of business, the proxy may vote on that item only in accordance with the direction. If the proxy’s appointment does not direct the proxy how to vote on an item of business or any other motion at the Meetings, the proxy may vote as he or she thinks fit on that item or motion. If an appointment of a proxy specifies the way the proxy is to vote on a particular resolution at the Meetings and the appointed proxy does not attend the Meetings or does not vote on a poll on the resolution, then the Chair will be taken to have been appointed as the proxy of the relevant Securityholder in respect of the Meetings or the poll on that resolution, as applicable.

A Securityholder who is entitled to cast two or more votes may appoint two proxies and may specify the proportion or number of votes each proxy is appointed to exercise. If the appointment does not specify the proportion or number of the Securityholder’s voting rights, each proxy may exercise half of the Securityholder’s votes. Fractions will be disregarded.

If a Securityholder appoints two proxies, neither is entitled to vote (as proxy for that Securityholder) on a show of hands at the Meetings — they can vote only if a poll is taken on an item of business. If the same person (such as the Chair) is appointed as proxy for two or more Securityholders and those Securityholders have specified different ways for the proxy to vote on an item of business, then the proxy is not entitled to vote (as proxy) on a show of hands on that item.

Voting intentions of the Chair

If a Securityholder appoints the Chair as the Securityholder’s proxy and does not specify how the Chair is to vote on an item of business, the Chair intends to vote in favour of that item on a poll (subject to the other provisions of this Notice of Meetings, including the voting exclusions noted above).

Ordinary and special resolutions

Each ordinary resolution is passed if more than 50% of the votes cast by or on behalf of Securityholders entitled to vote on the resolution are in favour.

A special resolution is passed if at least 75% of the votes cast by or on behalf of Securityholders entitled to vote on the resolution are in favour of the resolution.

All resolutions included in this Notice of Meetings are ordinary resolutions.

MIRVAC GROUP NOTICE OF ANNUAL GENERAL AND GENERAL MEETINGS 2014 3

NOTICE OF ANNUAL GENERAL AND GENERAL MEETINGS 2014

C. DIRECT VOTING

What is direct voting?

Direct voting allows Securityholders to lodge their votes directly with Mirvac as an alternative to voting at the Meetings, in person or by proxy. Direct voting gives Securityholders the flexibility to vote even where they may not be able to attend the Meetings or may not wish to appoint a proxy to attend the Meetings in their place.

Mirvac has rules to govern the form, method and timing of giving a direct vote for it to be valid. By submitting a direct vote, Securityholders agree to be bound by Mirvac’s direct voting rules.

Direct voting rules are available from the Mirvac website at www.mirvac.com.

Lodging a direct vote

A direct vote can be lodged online or by completing only the direct voting section of the enclosed voting form and returning it in accordance with the instructions below.

For further information on lodging a direct vote, please refer to the instructions on the form.

Online:

Securityholders may lodge their direct voting instructions online by visiting vote.linkmarketservices.com/MGR and following the prompts and instructions given there.

By email:

Securityholders may lodge their direct voting instructions by email to vote@linkmarketservices.com.au.

By reply paid envelope:

Please use the reply paid envelope enclosed.

By post, hand delivery or facsimile:

Post:

Mirvac Group C/- Link Market Services Limited Locked Bag A14 Sydney South NSW 1235

Hand delivery:

Mirvac Group C/- Link Market Services Limited 1A Homebush Bay Drive Rhodes NSW 2138

Facsimile:

+61 2 9287 0309

Additional voting forms are available on request by calling Mirvac’s Investor Information line on: +61 1800 356 444.

Returning your direct voting instructions

Please ensure any direct voting instructions are received no later than 10.00am (AEDT) on Tuesday, 18 November 2014 by one of the methods detailed below and on the voting form. Any direct voting instructions received after this deadline will be ineffective for the scheduled Meetings.

D. PROXIES

Appointing a proxy

A Securityholder has the right to appoint a proxy to attend and vote for the Securityholder at the Meetings. The proxy need not be a member of ML or MPT. The appointment may be advised online or using the enclosed voting form and returned by mail, or by facsimile or otherwise delivered to one of the addresses listed below.

Online:

Securityholders may lodge their proxy appointment online by visiting vote.linkmarketservices.com/MGR and following the prompts and instructions given there.

By email:

Securityholders may lodge their proxy appointment by emailing vote@linkmarketservices.com.au.

By reply paid envelope:

Please use the reply paid envelope enclosed.

By post, hand delivery or facsimile: Post:

Mirvac Group C/- Link Market Services Limited Locked Bag A14 Sydney South NSW 1235

Hand delivery: Mirvac Group C/- Link Market Services Limited 1A Homebush Bay Drive Rhodes NSW 2138

Facsimile:

+61 2 9287 0309

Additional voting forms are available on request by calling Mirvac’s Investor Information line on: +61 1800 356 444.

Returning your proxy instructions

Please ensure any proxy instructions are received no later than 10.00am (AEDT) on Tuesday, 18 November 2014 by one of the methods detailed above and on the voting form. Any proxy instructions received after this deadline will be ineffective for the scheduled Meetings.

Corporate representatives

A corporate Securityholder may elect to appoint a representative to vote rather than a proxy, in accordance with the Corporations Act. Where a corporate Securityholder appoints a representative, ML or MPT (as relevant) requires written proof of the representative’s appointment to be lodged with or presented to Mirvac before the Meetings commence.

Appointment of proxy under power of attorney

If a proxy is signed under a power of attorney on behalf of a Securityholder, then either the original power of attorney, or a certified copy of it, must be lodged with the voting form (before the deadline for appointment of proxies), unless the power of attorney has already been sighted by the Security Registry.

E. EXPLANATORY NOTES

Securityholders are referred to the Explanatory Notes accompanying this Notice of Meetings. The Explanatory Notes are intended to be read in conjunction with, and to form part of, this Notice of Meetings.

F. DEFINITIONS

In this Notice of Meetings, a stapled security means one fully paid ordinary unit in MPT stapled to one fully paid ordinary share in ML.

G. VENUE LOCATION

The Meetings are being held at the Swissôtel Sydney, Level 8, 68 Market Street, Sydney NSW.

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St James
Station
SWISSOTEL St James
SYDNEY Station
Queen Victoria Building
Hyde Park
Town Hall
Station
Market St
Market St
Park St
King St
Elizabeth St
Castlereagh St
Pitt St Mall
Pitt St
George St
York St George St
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H. ADDITIONAL INFORMATION

If you require additional information, please contact Mirvac’s Investor Information line on +61 1800 356 444 (within or outside Australia) between 8.30am and 5.30pm (AEDT) on business days.

4 MIRVAC GROUP NOTICE OF ANNUAL GENERAL AND GENERAL MEETINGS 2014

EXPLANATORY NOTES

These explanatory notes form part of the Notice of Meetings.

ITEM 1 — ANNUAL REPORTS

In accordance with the Corporations Act, ML’s Financial Report, Directors’ Report and Auditor’s Report (“Reports”) for the financial year ended 30 June 2014 will be presented to the Annual General Meeting of ML.

The Reports form part of Mirvac’s 2014 Annual Report, which has been sent to those Securityholders who have elected to receive the Annual Report in hard copy form.

The 2014 Annual Report is also available at vote.linkmarketservices.com/MGR.

Following consideration of the Reports, the Chair will give Securityholders as a whole a reasonable opportunity to ask questions and make comments at the Meetings on the Reports and on the business, operations and management of ML and MPT.

Securityholders will also be given a reasonable opportunity at the Meetings to ask a representative of the Auditor questions relevant to the:

• conduct of the audit;

• preparation and content of the Auditor’s Report;

• accounting policies adopted by ML in relation to the preparation of the financial statements; and

• independence of the Auditor in relation to the conduct of the audit.

Securityholders may also submit written questions to the Auditor prior to the Meetings if the questions are relevant to the content of the Auditor’s Report or the conduct of the audit.

All questions (including questions to the Auditor) should be received by no later than 5.00pm (AEDT) on Thursday, 13 November 2014 .

ITEMS 2.1 AND 2.2 — RE-ELECTION OF DIRECTORS

Peter Hawkins will retire by rotation at the conclusion of the meeting in accordance with article 10.3 of the ML Constitution and, being eligible, intends to offer himself for re-election as a Director of ML.

Elana Rubin will retire by rotation at the conclusion of the meeting in accordance with article 10.3 of the ML Constitution and, being eligible, intends to offer herself for re-election as a Director of ML.

Biographical details follow:

Peter Hawkins

BCA (Hons), FAICD, SFFin, FAIM, ACA (NZ)

Independent Non-Executive Director

• Chair of the Human Resources Committee

• Member of the Audit, Risk and Compliance Committee

• Member of the Nomination Committee

Peter Hawkins was appointed a Non-Executive Director of Mirvac on 19 January 2006, following his retirement from Australia and New Zealand Banking Group Limited (“ANZ”) after a career of 34 years. Prior to his retirement, Peter was Group Managing Director, Group Strategic Development, responsible for the expansion and shaping of ANZ’s businesses, mergers, acquisitions and divestments and for overseeing its strategic cost agenda.

Peter was a member of ANZ’s Group Leadership Team and sat on the boards of Esanda Limited, ING Australia Limited and ING (NZ) Limited, the funds management and life insurance joint ventures between ANZ and ING Group. He was previously Group Managing Director, Personal Financial Services, as well as holding a number of other senior positions during his career with ANZ.

Peter is currently a Non-Executive Director of Westpac Banking Corporation (appointed December 2008), Murray Goulburn Co-operative Co. Limited, Clayton Utz, Treasury Corporation of Victoria and Liberty Financial Pty Ltd.

Elana Rubin

BA (Hons), MA, FFin, FAICD, FAIM

Independent Non-Executive Director

• Member of the Audit, Risk and Compliance Committee – Member of the Nomination Committee

Elana Rubin was appointed a Non-Executive Director of Mirvac on 11 November 2010 and has extensive experience in property and financial services. In November 2013, Elana was also appointed as a Director of Mirvac Funds Management Limited, the responsible entity and trustee for Mirvac’s listed and unlisted funds. Elana is a Director of several life insurance and asset management subsidiaries of National Australia Bank Limited, a Director of PPB Advisory, and a Member of the Qualitas Properties Advisory Board and the Victorian Council of the Australian Institute of Company Directors.

Elana is the former Chair of AustralianSuper (July 2007 to April 2013), one of Australia’s leading superannuation funds, having been on the board since 2006. She was a Director of Victorian WorkCover Authority (December 2001 to February 2012) and Chair from 2006.

Elana was previously a Non-Executive Director of TAL Life Limited (formerly Tower Australia Limited) (November 2007 to April 2013) and has been a Director on a number of listed companies and other entities including Bravura Solutions Ltd.

Recommendation

The Directors (with Peter Hawkins and Elana Rubin abstaining in respect of their own re-election) recommend that Securityholders vote in favour of these resolutions.

The Chair of the Meetings intends to vote all available proxies in favour of this item.

ITEM 3 — REMUNERATION REPORT

Mirvac’s Remuneration Report (which forms part of the Directors’ Report) is set out on pages 10 to 30 of the Mirvac 2014 Annual Report, which is available on Mirvac’s website at www.mirvac.com/2014-agm and at vote.linkmarketservices.com/MGR.

The Remuneration Report includes information relating to:

• remuneration governance;

• remuneration strategy and structure;

• Non-Executive Directors’ remuneration;

• relationship between remuneration and Mirvac performance; and

• specified details of the remuneration of the Non-Executive Directors, Executive Director and other KMPs of Mirvac for the years ended 30 June 2014 and 30 June 2013 (respectively).

Securityholders will be asked to vote at the Annual General Meeting on a resolution to adopt the Remuneration Report. The vote is advisory only and will not bind the Directors or ML. However, Directors will take into account the outcome of the vote when considering relevant remuneration matters in the future.

Recommendation

The Directors unanimously recommend that Securityholders vote in favour of this resolution.

The Chair of the Meetings intends to vote all available proxies in favour of this item.

ITEM 4 – NON-EXECUTIVE DIRECTORS’ FEE POOL INCREASE

In accordance with ASX Listing Rule 10.17, the Mirvac Board seeks Securityholder approval to increase the maximum annual aggregate amount of remuneration that may be paid to Mirvac’s Non-Executive Directors under clause 10.9 of Mirvac Limited’s constitution (“Fee Pool”) from $1.95 million to $2.25 million, being an increase of $0.3 million.

The current Fee Pool limit of $1.95 million was approved by Mirvac’s Securityholders at the 2009 Annual General and General Meetings. The Fee Pool includes all Board and Board Committee fees paid to Non-Executive Directors, as well as superannuation contributions made on behalf of Non-Executive Directors.

Details of the fees paid to Non-Executive Directors, including Board Committee fees, are set out in the Remuneration Report on page 26 of Mirvac’s 2014 Annual Report. The Board and Committee fees paid to Mirvac’s Non-Executive Directors for the year ended 30 June 2013 and 30 June 2014 totalled $1.8 million and $1.67 million, respectively.

MIRVAC GROUP NOTICE OF ANNUAL GENERAL AND GENERAL MEETINGS 2014 5

NOTICE OF ANNUAL GENERAL AND GENERAL MEETINGS 2014

The reduction in total fees paid for the year ended 30 June 2014 was due to vacancies created by the resignation of two Non-Executive Directors in January 2014 which the Board is currently seeking to fill.

The Board has undertaken a review of Non-Executive Director fees including market benchmarking.

Following the review, the base Non-Executive Directors’ fee will remain at $185,000 per year, but minor adjustments have been made to the Board Committee fee structure to better align the fees paid. All Non-Executive Directors will receive a flat Committee member fee of $18,000 per year for serving on one or more Board Committees. The Audit, Risk and Compliance Committee (“ARCC”) Chair fee has been reduced from $36,000 per year to $30,000 per year, whilst the HRC Chair fee remains the same at $30,000 per year. The total Board and Board Committee fees paid to the Chair will remain at $480,000 per year, following a reduction in Chair fees in November 2013. The adjustments to the Board and Board Committee fee structure has not increased the total fees paid to Non-Executive Directors.

If the increase in the Fee Pool is approved by Securityholders, the Board does not intend to increase the base Non-Executive Directors’ fee or the Board Committee fees in the current year.

The Board believes that the proposed increase to the Fee Pool limit is a prudent step that would enable it to:

• maintain an appropriate capacity to allow it to undertake an orderly succession of Non-Executive Director retirements and appointments, including during transitional periods where there might be an overlap between Director terms;

• provide the Board with strategic flexibility to make additional Board appointments;

• attract and retain Non-Executive Directors that possess appropriate skills, expertise and competency and ensure that Board Committees have an appropriate level of Director membership; and

• establish special Committees of the Board from time to time to deal with significant transactions and due diligence activities which involves the performance of additional services or duties for which Non-Executive Directors are entitled to be paid.

The proposed increase in the Fee Pool does not impact on the remuneration arrangements of the CEO & Managing Director. As an Executive Director, the CEO & Managing Director does not receive separate Director’s fees in addition to the remuneration package received in their executive capacity.

No Mirvac securities have been issued to Mirvac’s Non-Executive Directors under ASX Listing Rules 10.11 or 10.14 at any time in the last three years.

Recommendation

Given each Non-Executive Director of Mirvac has a personal interest in the proposed resolution in item 4, the Directors make no recommendation as to how Securityholders should vote on this resolution.

The Chair of the Meetings intends to vote all available proxies in favour of this item.

ITEM 5 — PARTICIPATION BY THE CEO & MANAGING DIRECTOR IN THE LONG TERM PERFORMANCE (“LTP”) PLAN

This resolution is being put to Securityholders for the purpose of approving the participation by Susan Lloyd-Hurwitz (CEO & Managing Director of Mirvac) in Mirvac’s LTP Plan. Susan Lloyd-Hurwitz commenced as CEO & Managing Director on 5 November 2012.

Background

The Board believes that the offer of performance rights under the LTP Plan is an important part of Susan Lloyd-Hurwitz’s overall remuneration package. The performance rights are designed to provide a long term incentive to pursue the growth and success of Mirvac. The LTP Plan is focused on individuals whose roles and contributions are identified as critical to the continued growth and success of the Group over the next three years.

Performance Period

For the performance rights to be granted to Susan Lloyd-Hurwitz for the 2014/15 financial year, the performance period will be the three year period beginning on 1 July 2014 and ending on 30 June 2017 (“Performance Period”).

Performance rights granted under the LTP Plan will generally only vest and be converted into stapled securities where any applicable performance conditions have been satisfied within the Performance Period.

Participation in the LTP Plan

Under ASX Listing Rule 10.14, no director can acquire securities under an employee incentive scheme without securityholder approval. Accordingly, approval is being sought for Susan Lloyd-Hurwitz to participate in the LTP Plan for the current financial year (2014/15).

If approved by Securityholders, the number of performance rights granted to Susan Lloyd-Hurwitz would be determined by dividing her potential award under the LTP Plan of $2,250,000 by the grant price determined by Mirvac, and rounding the resulting number down to the nearest 100 performance rights. For this purpose, the grant price will be the average daily closing price on ASX of a stapled security in Mirvac for the one month period preceding the date of grant of the performance rights, reduced by an estimated value (determined by an independent external consultant) in respect of dividends and distributions that may be paid on a stapled security in Mirvac during the three-year Performance Period. The performance rights that may be granted to Susan Lloyd-Hurwitz will be offered for nil cost to her.

Terms of performance rights

On grant, each performance right would give the holder an entitlement to acquire one stapled security in the Group subject to satisfaction of any applicable performance conditions. Unvested performance rights carry no voting rights and no entitlements to participate in any dividends or distributions.

Participants are prohibited from dealing in (which includes selling, transferring and hedging) their unvested performance rights, unless the Board determines otherwise or in the event of death or bankruptcy.

On vesting, a performance right will automatically convert into a stapled security. At the Board’s discretion, entitlements to stapled securities on vesting of the performance rights will be satisfied by either an allotment of new stapled securities or by purchase on market of existing stapled securities.

Further terms under which the proposed award of performance rights to be made to Susan Lloyd-Hurwitz are set out below.

Performance hurdles

Two performance hurdles have been imposed which must be satisfied over the three year vesting period before any entitlements to the performance rights granted vest.

The following two performance hurdles each have a 50% weighting:

• Relative Total Securityholder Return (“TSR”); and

• Absolute Return on Invested Capital (“ROIC”).

TSR performance hurdle

• The TSR performance of Mirvac will be compared over the Performance Period with the TSR performance of each of the entities within the S&P/ASX 200 A-REIT Index, as constituted at the commencement of the Performance Period, plus Aveo Group and Lend Lease Group (“Comparator Group”). The entities comprising the Comparator Group are set out below:

	Number	Symbol	Entity
	1	ABP	Abacus Property Group
	2 3	ALZ AOG	Australand Property Group Aveo Group
	4	BWP	BWP Trust
	5	CFX	CFS Retail Property Trust Group
	6	CHC	Charter Hall Group
	7	CMW	Cromwell Property Group
	8	CQR	Charter Hall Retail REIT
	9	DXS	Dexus Property Group
	10	FDC	Federation Centres Limited
	11	GMG	Goodman Group
	12 13	GPT IOF	GPT Group Investa Offce Fund
	14	LLC	Lend Lease Group
	15	MGR	Mirvac Group
	16	SCG	Scentre Group
	17	SCP	Shopping Centres Australasia Property Group
	18	SGP	Stockland
	19	WFD	Westfeld Corporation

6 MIRVAC GROUP NOTICE OF ANNUAL GENERAL AND GENERAL MEETINGS 2014

The Board has the discretion to adjust the Comparator Group to take into account events including takeovers, mergers, delistings or demergers that might occur during the Performance Period.

Broadly, TSR measures the return to a securityholder over the Performance Period in terms of changes in the market value of the securities plus the reinvested value of any dividends or distributions paid on the securities.

• At the end of the Performance Period, the growth in Mirvac’s TSR over the Performance Period will be compared with the growth in TSR over the same period of the Comparator Group and Mirvac’s relative ranking will be determined. Unless the Board determines otherwise, the security price used to calculate the TSR growth of a company for the Performance Period will be measured as follows:

• the opening security price will be the average adjusted closing price of a security in that company on the ASX for the three month period prior to but not including the first day of the Performance Period; and

• the closing security price will be the average adjusted closing price of a security in that company on the ASX for the three month period up to and including the last day of the Performance Period.

• The percentage of the TSR performance rights which vest, if any, will be determined by the Board by reference to the percentile ranking achieved by Mirvac over the Performance Period compared to the Comparator Group as follows:

TSR growth

TSR growth
– percentile ranking	TSR performance rights that vest (%)
75th percentile and above	100%
Between 50th	50% plus an additional 2% for each
and 75th percentile	additional whole percentile above the
	50th percentile
50th percentile	50%
Below 50th percentile	Nil

ROIC performance hurdle

– ROIC is used as a general indication of the company’s efficiency; in other words, how much profit it is able to generate given the available capital.

– ROIC is calculated as:

ROIC earnings

Average monthly Operating Assets for the financial year

Where ROIC earnings =

Statutory profit/(loss) after tax;

excluding: income tax expense and benefits;

excluding: interest expense;

excluding: bank and intercompany interest income; excluding: fair value of derivatives and exchange differences (FX); and including: changes in reserves (not including FX Reserve).

Operating Assets =

Closing total assets;

excluding: cash and cash equivalents;

excluding: tax assets; excluding: derivative financial assets; excluding: intercompany assets

(i.e. inter-company receivables & inter-company loans); excluding: shares in subsidiaries; and excluding: deferred land payable.

• The percentage of the ROIC performance rights which vest, if any, will be determined by the Board by reference to the average annual ROIC achieved by Mirvac over the Performance Period as follows:

Average annual ROIC	% Vesting
Less than 7.5%	0%
7.5%	50%
More than 7.5%	50% plus an additional 33% for
but less than 9%	each additional 1% above 7.5%
9%	100%
Greater than 9%	100%

There is no intention to retest the performance condition over the vesting period.

Treatment on cessation of employment

Treatment on cessation of employment	Treatment on cessation of employment
If Susan Lloyd-Hurwitz ceases to be an employee of the
Group before the end of the Performance Period, any
unvested performance rights relating to the departing
employee will be dealt with as outlined below:
Reason for cessation	Treatment in respect of
of employment	unvested performance rights
Resignation or	All unvested performance
termination by Mirvac	rights lapse
(other than as set out below)
Redundancy, retirement,	The Board exercises discretion
disability/death, agreed transfer	to determine the amount of any
to an investment partner	unvested performance rights
	that will be retained subject to
	the original terms of the grant
	and the LTP Plan Rules and the
	balance will lapse.

Further information disclosed in accordance with ASX Listing Rule 10.15

Pursuant to approval by Securityholders at the 2013 Annual General and General Meetings, 1,470,500 performance rights were granted to Susan Lloyd-Hurwitz in the year to 30 June 2014 under the LTP Plan at nil cost to her.

Further details of these performance rights are set out on pages 19 to 22 of Mirvac’s 2014 Annual Report. No other Director or associate of any Director received stapled securities under the LTP Plan in the year to 30 June 2014.

No other Director or associate of any Director is entitled to participate in, and no loans will be provided under, the LTP Plan in the current year.

If approved by Securityholders, Mirvac intends to grant the performance rights to Susan Lloyd-Hurwitz by 31 December 2014 but in any event by no later than 20 November 2015.

Recommendation

The Directors (with Susan Lloyd-Hurwitz abstaining in respect of her own participation in the LTP Plan) recommend that Securityholders vote in favour of this resolution. Susan Lloyd-Hurwitz makes no recommendation in view of her personal interest in the matter.

The Chair of the Meetings intends to vote all available proxies in favour of this item.

The above calculation is based on the key assumptions for ROIC earnings and operating assets set out in Mirvac’s finance policy on ROIC.

MIRVAC GROUP NOTICE OF ANNUAL GENERAL AND GENERAL MEETINGS 2014 7

WWW.MIRVAC.COM

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LODGE YOUR PROXY

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Mirvac Limited ABN 92 003 280 699 Mirvac Funds Limited ABN 70 002 561 640 AFSL 233121 as responsible entity of the Mirvac Property Trust ARSN 086 780 645

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vote.linkmarketservices.com/MGR

ONLINE

 By mail:  By fax: +61 2 9287 0309 Mirvac Group C/- Link Market Services Limited Locked Bag A14  [By email:] vote@linkmarketservices.com.au Sydney South NSW 1235 Australia

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All enquiries to: Telephone: +61 1800 356 444

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SECURITYHOLDER VOTING FORM
Please read the accompanying Notice of Annual General and General Meetings (the “Meetings”) for information about the Resolutions in relation
to the Meetings to be held at the Swissôtel Sydney, Level 8, 68 Market Street, Sydney NSW 2000, 10:00am (AEDT) on Thursday,
20 November 2014 and at any adjournment or postponement of the Meetings.
I/We being a Securityholder of Mirvac Limited and Mirvac Property Trust (together “Mirvac”) and entitled to attend and vote, direct the following:
STEP 1 Please mark either Box A or Box B
A VOTE DIRECTLY OR B APPOINT A PROXY
Record my/our Elect the Chair OR Please write the name of the person or body
vote(s) directly (mark box) of the Meetings corporate (excluding the registered securityholder)
(mark box) you are appointing as your proxy.
 You should mark either “for” or
“against” for each item in Step
2. Do not mark the “abstain” box .
or failing the individual or body corporate named, or if no individual or body corporate
is named, the Chair of the Meetings, is appointed as my/our proxy to act generally at
the Meetings on my/our behalf and to vote in accordance with the following directions
(or if no directions have been given as the proxy sees fit).
The Chair of the Meetings intends to vote undirected proxies in favour of all Resolutions. If you do not direct your proxy to vote “For”,
“Against” or to “Abstain” on Resolutions 3, 4 and/or 5, and the Chair of the Meetings is appointed as your proxy (or becomes your proxy by
default), you expressly authorise the Chair of the Meetings to exercise the proxy in respect of Resolutions 3, 4 and/or 5 even if that item is
connected directly or indirectly with the remuneration of a member of the key management personnel of Mirvac.
This Voting Form will only be valid and accepted by Mirvac if it is signed and received not later than 10:00am (AEDT) on Tuesday, 18 November
2014, being not later than 48 hours before the Meetings (or, if adjourned, the resumption of the Meetings).
Please read the voting instructions overleaf before marking any boxes with an X
STEP 2 VOTING DIRECTIONS
Proxy Only Proxy Only
For Against Abstain * Resolution 4 For Against Abstain
Resolution 2.1 Approval to increase the
Re-election of Peter Hawkins Non-Executive Directors’ fee pool
Resolution 2.2 Resolution 5
Re-election of Elana Rubin Approve the participation by the
CEO & Managing Director in the
Resolution 3 Mirvac Group Long Term
Performance Plan
Adopt the Remuneration Report of
Mirvac Limited
S A M P L E
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 * If you are voting under Box B and mark the Abstain box for a particular Item, you are directing your proxy not to vote on your behalf on a show of hands or on a poll and your votes will not be counted in computing the required majority on a poll.

STEP 3 SIGNATURE OF SECURITYHOLDERS – THIS MUST BE COMPLETED

Securityholder 1 (Individual)

Joint Securityholder 2 (Individual) Joint Securityholder 3 (Individual)

Sole Director and Sole Company Secretary

Director/Company Secretary (Delete one) Director

This form should be signed by the Securityholder. If a joint holding, either Securityholder may sign. If signed by the Securityholder’s attorney, the power of attorney must have been previously noted by the registry or a certified copy attached to this form. If executed by a company, the form must be executed in accordance with the company’s constitution and the Corporations Act 2001 (Cth).

MGR PRX403R

HOW TO COMPLETE THIS VOTING FORM

Your Name and Address

If you wish to appoint a Director (other than the Chair) or other member of Mirvac’s key management personnel, or their closely related parties as your proxy, you must specify how they should vote on Resolutions 3, 4 and 5 by marking the appropriate box. If you do not, your proxy will not be able to vote on those Resolutions.

This is your name and address as it appears on the Mirvac’s register. If this information is incorrect, please make the correction on the form. Securityholders sponsored by a broker should advise their broker of any changes. Please note: you cannot change ownership of your securities using this form.

Appointment of a Second Proxy

Voting under Box A – Vote Directly

You are entitled to appoint up to two persons as proxies to attend the Meetings and vote on a poll. If you wish to appoint a second proxy, an additional Voting Form may be obtained by telephoning Mirvac’s security registry or you may copy this form and return them both together.

If at Step 1 you marked Box A, you are indicating that you wish to vote directly. At Step 2 please only mark either “for” or “against” for each item. DO NOT mark the “abstain” box. If you mark the “abstain” box for an item, your vote for that item will be invalid.

To appoint a second proxy you must:

If no direction is given on any or all of the items at Step 2, or if you complete both Box A and Box B at Step 1, your vote may be passed to the Chair of the Meetings as your proxy.

• a) on each of the first Voting Form and the second Voting Form state the percentage of your voting rights or number of securities applicable to that form. If the appointments do not specify the percentage or number of votes that each proxy may exercise, each proxy may exercise half your votes. Fractions of votes will be disregarded; and

Custodians and nominees may, with the Security Registrar’s consent, identify on the voting form the total number of votes in each of the categories “for” and “against” and their votes will be valid.

If you have lodged a direct vote, and then you attend the Meetings, your attendance will cancel your direct vote.

• b) return both forms together.

The Chair’s decision as to whether a direct vote is valid is conclusive.

Signing Instructions

You must sign this form as follows in the spaces provided: Individual: where the holding is in one name, the holder must sign. Joint Holding: where the holding is in more than one name, either Securityholder may sign. Power of Attorney: to sign under Power of Attorney, you must have already lodged the Power of Attorney with the registry. If you have not previously lodged this document for notation, please attach a certified photocopy of the Power of Attorney to this form when you return it. Companies: where the company has a Sole Director who is also the Sole Company Secretary, this form must be signed by that person. If the company (pursuant to section 204A of the Corporations Act 2001 ) does not have a Company Secretary, a Sole Director can also sign alone. Otherwise this form should be signed by a Director jointly with either another Director or a Company Secretary. Please indicate the office held by signing in the appropriate place. Corporate Representatives If a representative of the corporation is to attend the Meetings the appropriate “Certificate of Appointment of Corporate Representative” should be produced prior to admission in accordance with the Notice. A form of the certificate may be obtained from Mirvac’s registry. 10:00am (AEDT) on being not later than 48 hours before the commencement of the Meetings. Any Voting Form received after that vote.linkmarketservices.com/MGR

Voting under Box B – Appointment of a Proxy

If you wish to appoint the Chair of the Meetings as your proxy, mark the box in Box B. If the person you wish to appoint as your proxy is someone other than the Chair of the Meetings please write the name of that person in Box B. If you leave this section blank, the Chair of the Meetings will be your proxy. If you specify the way the named proxy is to vote on a particular Resolution and the named proxy does not attend the Meetings or does not vote on a poll on the Resolution, then the Chair of the Meetings will be taken to have been appointed as your proxy in respect of the Meetings or the poll on that Resolution, as applicable. A proxy need not be a Securityholder of Mirvac. A proxy may be an individual or a body corporate.

Power of Attorney: to sign under Power of Attorney, you must have already lodged the Power of Attorney with the registry. If you have not previously lodged this document for notation, please attach a certified photocopy of the Power of Attorney to this form when you return it.

Votes on Resolutions – Proxy Appointment

You may direct your proxy how to vote on a given Resolution by placing a mark in one of the boxes opposite that Resolution. If your proxy votes on a Resolution on your behalf, all of your securities will be voted in accordance with such a direction unless you indicate only a portion of voting rights are to be voted on any Resolution by inserting the percentage or number of securities you wish to vote in the appropriate box or boxes. If you do not mark any of the boxes on a Resolution, your proxy may vote as he or she chooses on that Resolution. If you mark more than one box on a Resolution your vote on that Resolution will be invalid.

Lodgement of a Voting Form

This Voting Form (and any Power of Attorney under which it is signed) must be received at an address given below by 10:00am (AEDT) on Tuesday, 18 November 2014 being not later than 48 hours before the commencement of the Meetings. Any Voting Form received after that time will not be valid for the scheduled Meetings.

Voting Forms may be lodged using the reply paid envelope or:

 ONLINE

Login to the Link website using the holding details as shown on the Voting Form. Select ‘Voting’ and follow the prompts to lodge your vote. To use the online lodgement facility, Securityholders will need their “Holder Identifier” (Securityholder Reference Number (SRN) or Holder Identification Number (HIN) as shown on the front of the proxy form).

	by mail: Mirvac Group C/- Link Market Services Limited				by mobile device: Our voting website is designed specifcally for voting online. You can now lodge your proxy by scanning the QR code adjacent or QR Code
	Locked Bag A14				enter the Mirvac voting link vote.linkmarketservices.com/MGR
	Sydney South NSW 1235				into your mobile device. Login using the holder number and
	Australia				postcode for your Securityholding.
	by fax:				To scan the code you will need a QR code reader application which can be downloaded for free on your mobile device.
	+61 2 9287 0309



by email:

vote@linkmarketservices.com.au



by hand:

delivering it to Mirvac Group, C/- Link Market Services Limited, 1A Homebush Bay Drive, Rhodes NSW 2138.

If you would like to attend and vote at the Meetings, please bring this form with you. This will assist in registering your attendance.

LODGE YOUR QUESTIONS



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Mirvac Limited ABN 92 003 280 699 Mirvac Funds Limited ABN 70 002 561 640 AFSL 233121 as responsible entity of the Mirvac Property Trust ARSN 086 780 645

vote.linkmarketservices.com/MGR

ONLINE

 By mail:  By fax: +61 2 9287 0309 Mirvac Group C/- Link Market Services Limited Locked Bag A14  [By email:] vote@linkmarketservices.com.au Sydney South NSW 1235 Australia

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All enquiries to: Telephone: +61 1800 356 444

MIRVAC SECURITYHOLDER QUESTION FORM Mirvac is committed to providing all securityholders with an equal opportunity to ask questions in advance of the Meetings. In order to achieve this, Mirvac encourages all securityholders to take advantage of the opportunity to submit questions using this form. Questions should relate to matters relevant to the business of the Meetings, as outlined in the accompanying Notice of Annual General and General Meetings. If your question is for Mirvac’s Auditor it should be relevant to the content of the Auditor’s Report, or the conduct of the audit for the Mirvac 2014 Annual Report. Questions may be submitted in writing using this form or online at vote.linkmarketservices.com/MGR. All questions (including questions to Mirvac’s Auditors) should be received by no later than 5:00pm (AEDT) on Thursday, 13 November 2014 . During the course of the Meetings, the Chair of the Meetings will seek to address as many of the more frequently raised relevant topics as possible. However, there may not be sufficient time available at the Meetings to address all topics raised. Please note that individual responses will not be sent to securityholders. Question(s) My question relates to (please mark the most appropriate box) Performance or financial reports A resolution being put to the Meetings General suggestion Remuneration Report Sustainability/Environment Other My question is for the auditor Future direction Performance or financial reports A resolution being put to the Meetings General suggestion Remuneration Report Sustainability/Environment Other My question is for the auditor Future direction