MIRVAC GROUP — Regulatory Filings 2003

Aug 10, 2003

Rule 2.7, 3.10.3, 3.10.4, 3.10.5

Appendix 3B

New issue announcement, application for quotation of additional securities and agreement

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 1/7/96. Origin: Appendix 5. Amended 1/7/98, 1/9/99, 1/7/2000, 30/9/2001, 11/3/2002.

Name of entity

The Mirvac Group (MGR) formed by the stapling of securities of Mirvac Limited and Mirvae Property Trust

ABN

Mirvac Limited 003 280 699 Mirvac Property Trust 086 780 645

We (the entity) give ASX the following information.

Part 1 - All issues

You must complete the relevant sections (attach sheets if there is not enough space).

$\mathbf{I}$ ⁺Class of ⁺securities issued or to be FULLY PAID ORDINARY issued

• $\overline{2}$ Number of $+$ securities issued or to be issued (if known) or maximum number which may be issued
• 3 Principal terms of the "securities (eg, if options, exercise price and expiry date; if partly paid *securities, the amount outstanding and due dates for payment; if *convertible securities. the conversion price and dates for conversion)

382,070 on 25 July 2003

The ordinary securities rank pari passu with the Mirvac Securities currently on issue

⁺ See chapter 19 for defined terms.

4	Do the "securities rank equally in all respects from the date of allotment with an existing + class of quoted *securities? If the additional securities do not rank equally, please state: the date from which they do the extent to which they participate for the next dividend, $(in$ the case of trust. $a -$ distribution) or interest payment the extent to which they do not rank equally, other than in relation to the next dividend, distribution or interest payment	allotment.	Yes securities rank equally from the date of
5.	Issue price or consideration	382,070 at an issue price of \$4.40608
6	Purpose of the issue (If issued as consideration for the acquisition of assets, clearly identify those assets)	Reinvestment Plan.	382,070 issued under the Group's Distribution
7	Dates of entering "securities into uncertificated holdings or despatch of certificates	382,070 allotted 25 July 2003
8	Number class of all and ASX securities - quoted on (including the securities in clause 2 if applicable)	Number 674,086,575	+ Class ORDINARY
9	Number and class all of securities not quoted on ASX (including the securities in clause 2 if applicable)	Number N/A	+ Class
10	Dividend policy (in the case of a trust, distribution policy) on the increased capital (interests)	Full participation from the date of issue.

⁺ See chapter 19 for defined terms.

Part 2 - Bonus issue or pro rata issue

11	security holder approval Is required?
$12 \,$	Is the issue renounceable or non- renounceable?
13	Ratio in which the + securities will be offered
14	+ Class of + securities to which the offer relates
15	+ Record determine date. to entitlements
16	Will holdings on different registers (or subregisters) be aggregated for calculating entitlements?
17	Policy for deciding entitlements in relation to fractions
18	Names of countries in which the entity has *security holders who will not be. sent new issue documents
	Note: Security holders must be told how their entitlements are to be dealt with. Cross reference: rule 7.7.
19	Closing date for οf receipt acceptances or renunciations
20	Names of any underwriters
21	Amount of any underwriting fee or commission
22	Names of any brokers to the issue
23	Fee or commission payable to the broker to the issue
24	Amount of any handling fee payable to brokers who lodge acceptances or renunciations on behalf of *security holders

$+$ See chapter 19 for defined terms.

25	If the issue is contingent on "security holders" approval, the date of the meeting
26	Date entitlement and acceptance form and prospectus or Product Disclosure Statement will be sent to persons entitled
27	If the entity has issued options, and the terms entitle option holders to participate on exercise, the date on which notices will be sent to option holders
28	Date rights trading will begin (if applicable)
29	Date rights trading will end (if applicable)
30	How do "security holders sell their entitlements in full through a hroker?
31	How do "security holders sell part of their entitlements through a broker and accept for the balance?
32	How do *security holders dispose of their entitlements (except by sale through a broker)?
33	*Despatch date

Part 3 - Quotation of securities

You need only complete this section if you are applying for quotation of securities

• 34 Type of securities $(iick one)$
• Securities described in Part 1 $(a)$ $\checkmark$

$(b)$ All other securities

Example: restricted securities at the end of the escrowed period, partly paid securities that become fully paid, employee incentive share securities when restriction ends, securities issued on expiry or conversion of conve

Entities that have ticked box 34(a)

Additional securities forming a new class of securities

⁺ See chapter 19 for defined terms.

(If the additional securities do not form a new class, go to 43)

Tick to indicate you are providing the information or documents

If the "securities are "equity securities, the names of the 20 largest holders of the additional *securities, and the number and percentage of additional *securities held by those holders

If the ⁺securities are ⁺equity securities, a distribution schedule of the additional 36 *securities setting out the number of holders in the categories $1 - 1,000$ $1,001 - 5,000$ 5,001 - 10,000 $10,001 - 100,000$ 100,001 and over

37

35

A copy of any trust deed for the additional *securities

Entities that have ticked hox 34(h)

	Enuues uidu nave uckeu dox 54(d)
38	Number of securities for which + quotation is sought
39	Class of "securities for which quotation is sought
40	Do the + securities rank equally in all respects from the date of allotment with an existing "class of quoted *securities? If the additional securities do not
	rank equally, please state: the date from which they do extent to which they the participate for the next dividend, (in the case of a trust. distribution) or interest payment
	the extent to which they do not ۰ rank equally, other than in relation to the next dividend. distribution or interest payment
41	Reason for request for quotation now
	Example: In the case of restricted securities, end of restriction period
	conversion (if issued upon οf another security, clearly identify that other security)

$(now go to 43)$

$+$ See chapter 19 for defined terms.

42 Number and *class of all *securitie quoted on ASX (including th securities in clause 38)

	Number	+ Class
5Ś
ìė

(now go to 43)

All entities

Fees

43 Payment method (tick one)

Cheque attached
Electronic payment made Note: Payment may be made electronically if Appendix 3B is given to ASX electronically at the same time.
Periodic payment as agreed with the home branch has been arranged Note: Arrangements can be made for employee incentive schemes that involve frequent issues of securities.

Quotation agreement

• ⁴Quotation of our additional *securities is in ASX's absolute discretion. ASX may Ĭ. quote the "securities on any conditions it decides.
• $\overline{2}$ We warrant the following to ASX.
• The issue of the *securities to be quoted complies with the law and is not for $\bullet$ an illegal purpose.
• There is no reason why those *securities should not be granted *quotation.
• An offer of the "securities for sale within 12 months after their issue will not require disclosure under section $707(3)$ or section $1012C(6)$ of the Corporations Act.

Note: An entity may need to obtain appropriate warranties from subscribers for the securities in order to be able to give this warranty

• Section 724 or section 1016E of the Corporations Act does not apply to any applications received by us in relation to any *securities to be quoted and that no-one has any right to return any *securities to be quoted under sections 737, 738 or 1016F of the Corporations Act at the time that we request that the *securities be quoted.
• We warrant that if confirmation is required under section 1017F of the Corporations Act in relation to the "securities to be quoted, it has been provided at the time that we request that the *securities be quoted.

⁺ See chapter 19 for defined terms.

• If we are a trust, we warrant that no person has the right to return the $\bullet$ *securities to be quoted under section 1019B of the Corporations Act at the time that we request that the ⁺securities be quoted.
• $\mathfrak{Z}$ We will indemnify ASX to the fullest extent permitted by law in respect of any claim, action or expense arising from or connected with any breach of the warranties in this agreement.
• $\overline{4}$ We give ASX the information and documents required by this form. If any information or document not available now, will give it to ASX before "quotation of the *securities begins. We acknowledge that $\overrightarrow{ASX}$ is relying on the information and documents. We warrant that they are (will be) true and complete.

Sign here: ...................................... (Company secretary)

Print name:

Susan Myers

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$+$ See chapter 19 for defined terms.