MIRVAC GROUP — Notice of Dividend Amount 2012

Dec 16, 2012

==> picture [521 x 157] intentionally omitted <==

17 December 2012

DECEMBER 2012 HALF YEAR ESTIMATED DISTRIBUTION

Mirvac Group (“Mirvac”) [ASX: MGR] – formed by stapling of Mirvac Limited (ABN 92 003 280 699) and Mirvac Property Trust (ARSN 086 780 645).

We refer to Listing Rules 3.20 and Appendices 3A (1) and 6A (1) and advise the following:

1. The record date in respect of the December half 2012 distribution will be 7.00pm (AEDT) on Monday, 31 December 2012 (the “Record Date”) to determine securityholders’ and instalment receipt holders’ entitlements to the distribution.

2. Mirvac’s Stapled Securities will be quoted ex-distribution on Friday, 21 December 2012.

3. For securityholders holding Stapled Securities the estimated distribution per Stapled Security is 4.2 cents being a distribution from Mirvac Property Trust only. No dividend is being paid from Mirvac Limited.

4. For instalment receipt holders, the net distribution in respect of the relevant instalment receipts will be 2.940089 cents per instalment receipt (being the 4.2 cents full distribution less 1.259911 cents interest per instalment receipt payable half yearly in respect of the relevant instalment debt)[1] .

5. Payment of the distribution will be made on or about Friday, 25 January 2013.

6. Mirvac’s Distribution Reinvestment Plan (“DRP”) will NOT be activated for this distribution.

7. No foreign conduit income is applicable for this distribution.

1 The remaining instalment debt per instalment receipt is $0.41876. As previously advised, from 1 November 2011 the interest rate on the instalment debt changed from a fixed rate to a floating rate, to be determined each interest period at the time of the preceding distribution announcement. The interest rate for the period 19 February 2013 to 16 August 2013 is 6.135 per cent, which equates to an instalment interest amount of 1.259911 cents per instalment receipt for that period. This amount, per instalment receipt, will be deducted by the security trustee, Westpac Custodians Nominees Limited, from the full distribution. The instalment receipt interest record date is the same day as the Record Date for Mirvac’s distribution being 31 December 2012. The interest payment will be deducted on the payment date for Mirvac’s distribution which is expected to be on or about 25 January 2013. The instalment receipt holder as at the record date may be entitled to a deduction for the interest payment in calculating the instalment receipt holder’s income tax liability for the year ending 30 June 2013. Instalment receipt holders should seek independent tax advice from a professional adviser to determine if they are eligible to claim the interest component as a deduction.

==> picture [316 x 56] intentionally omitted <==

1. Mirvac Property Trust declares that it is a managed investment trust for the purposes of subdivision 12-H of Schedule 1 of the Taxation Administration Act 1953 in respect of the income year ending 30 June 2013. The estimated components of this distribution will be advised no later than the day of payment of this distribution.

Mirvac will announce its results for the half year ending 31 December 2012 (and lodge the Appendix 4D) on Thursday, 14 February 2013.

For more information, please contact:

Investor Enquiries: Jessica O’Brien Group General Manager, Investor Relations +61 2 9080 8458