MIRVAC GROUP — Regulatory Filings 2002

Nov 6, 2002

FACSIMILE

TO:	The Manager Company Announcements Office Australian Stock Exchange
FAX NO:	1300 300 021
FROM:	Susan Myers The Mirvac Group
DATE:	Thursday, 7 November 2002
PAGE 1 of:	3
SUBJECT.	ASX RELEASE

Dear Sir,

Please see attached ASX release.

Regards

Susan Myers

MIRVAC GROUP Company Secretary TELEPHONE NO: 9080 8411 FAX: 9004 8460 for confirmation advice

Enclosure

The Mirvac Group Comprising Mirvac Limited ACN 003 280 699 Mirvae Property Trust ARSN 086 780 645 40 Miller Street North Sydney NSW 2060 Australia
Tel 61 1 9080 8000 Fax 61 2 9004 8460 www.mirvac.com.au

November 7, 2002

Stock Exchange Announcement

Mirvac Group Annual and General Meetings Results

At the Annual and General Meetings of Mirvac Limited and Mirvac Property Trust the following resolutions were put to the meeting and carried:

Resolution 1 - Re-election of Mr Adrian Lane	show of hands
Resolution 2 – Re-election of Mr Barry Neil	show of hands
Resolution $3 - Re$ -election of Mr Dennis Broit	show of hands
Resolution 4 – Re-election of Mr Roger Fortune	show of hands
Resolution $5 -$ Executive Director participation in EIS – Mr Robert Hamilton	show of hands
Resolution 6 – Executive Director participation in EIS – Mr Barry Neil	show of hands
Resolution $7 -$ Executive Director participation in $EIS - Mr$ Dennis Broit	show of hands
Resolution $8$ – Executive Director participation in $EIS - Mr Roger$ Fortune	show of hands
Resolution 9 - MPT Constitution Changes	poll

Details of Proxies and Poll are set out on the next page.

DETAILS OF PROXIES & POLLS CAST AT THE MIRVAC GROUP AGMS HELD ON 7 NOVEMBER 2002

	RESOLUTION
	FOR		OPEN		AGAINST		ABSTAIN	TOTAL	TOTAL
	No.	H,	No.	%	No.	Ъ	No.	Cast
								(excl abstains)	(incl abstains)
	268, 184, 285 83.91		51,254,352 16.04		184.394	0.05	4,210,186	319,623,031	323,833,217
2.	266,605,705 83.23		51,270,176 16.01		2,433,324	0.76	4,217,548	320, 309, 205	324,526,753
з.	225,746,095 80.58				51,980,540 18.55 2,432,562	0.87	44,367,556	280, 159, 197	324,526,753
$\blacktriangleleft$	265,891,823 83.19		51,271,068 16.04		2,452,535	0.77	4,228,859	319,615,426	323,844,285
5.	234,872,135 78.68				46,668,141 15.63 16,960,939	5.69	5,176,832	298,501,215	303,678,047
6.	234,844,226 78.68				46,668,141 15.64 16,967,007	5.68	5,179,126	298,479,374	303,658,500
7.	234,845,364 78.68				46, 668, 141 15. 64 16, 960, 154	5.68	5,181,217	298,473,659	303,654,876
8	234,841,385 78.68				46,668,141 15.64 16,961,493	5.68	5,194,281	298,471,019	303,665,300

THE ABOVE RESOLUTIONS WERE CARRIED BY A SHOW OF HANDS

	FOR		AGAINST		ABSTAIN	TOTAL	TOTAL
	No.	σ,	No.	Yn	No.	Cast
						(excl abstains) (incl abstains)
9.	267.869.090 99.83		454.872 0.17		1.921.223		268, 323, 962 270, 245, 185

THE ABOVE RESOLUTION WAS CARRIED BY A POLL AND THE REQUIREMENT THAT AT LEAST 75% OF THE SECURITIES VOTED ON THE RESOLUTION MUST BE IN FAVOUR HAS BEEN SATISFIED

Regards. Susan Myers Company Secretary $(02)$ 9080 8000