MIRVAC GROUP — Share Issue/Capital Change 2022

Mar 1, 2022

Application for quotation of +securities

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Announcement Summary

Entity name

MIRVAC GROUP

Announcement Type

New announcement

Date of this announcement

Wednesday March 02, 2022

The +securities to be quoted are:

+Securities issued under an +employee incentive scheme that are not subject to a restriction on transfer or that are to be quoted notwithstanding there is a restriction on transfer

Total number of +securities to be quoted

ASX +security		Number of +securities to
code	Security description	be quoted	Issue date
MGR	FULLY PAID ORDINARY/UNITS STAPLED	401,059	03/03/2022
	SECURITIES

Refer to next page for full details of the announcement

Application for quotation of +securities

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Application for quotation of +securities

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Part 1 - Entity and announcement details

1.1 Name of entity

MIRVAC GROUP

We (the entity named above) apply for +quotation of the following +securities and agree to the matters set out in Appendix 2A of the ASX Listing Rules.

1.2 Registered number type

other

Registration number

Mirvac Limited ABN 92 003 280 699 Mirvac Property Trust ARSN 086 780 645

1.3 ASX issuer code

MGR

1.4 The announcement is

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New announcement

1.5 Date of this announcement

2/3/2022

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Part 2 - Type of Issue

2.1 The +securities to be quoted are:

+Securities issued under an +employee incentive scheme that are not subject to a restriction on transfer or that are to be quoted notwithstanding there is a restriction on transfer

2.2 The +securities to be quoted are:

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Additional +securities in a class that is already quoted on ASX ("existing class")

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Application for quotation of +securities

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Part 3B - number and type of +securities to be quoted (existing class) where issue has not previously been notified to ASX in an Appendix 3B

Additional +securities to be quoted in an existing class issued under an +employee incentive scheme FROM (Existing Class) ASX +security code and description No security currently exists FROM (Existing Class) +Security description

New securities issued in Existing MGR class to satisfy the grant of securities to employees

TO (Existing Class) ASX +security code and description MGR : FULLY PAID ORDINARY/UNITS STAPLED SECURITIES Please state the number of +securities issued under the +employee incentive scheme that are not subject to a restriction on transfer or that are to be quoted notwithstanding there is a restriction on transfer 401,059 Please provide details of a URL link for a document lodged with ASX detailing the terms of the +employee incentive scheme or a summary of the terms 2019 Notice of Annual General and General meetings https://www.asx.com.au/asxpdf/20191015/pdf/449htxjhdg4fxx.pdf

Are any of these +securities being issued to +key management personnel (KMP) or an +associate No Issue date 3/3/2022 Will the +securities to be quoted rank equally in all respects from their issue date with the existing issued +securities in that class? Yes

Application for quotation of +securities

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Application for quotation of +securities

Issue details

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Number of +securities to be quoted

401,059

Are the +securities being issued for a cash consideration?

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No

Please describe the consideration being provided for the +securities

The Mirvac Group Employee Exemption Plan provides eligible employees with $1,000 worth of stapled securities at nil cost to those employees.

Please provide an estimate (in AUD) of the value of the consideration being provided per +security for the +securities to be quoted

2.570000

Any other information the entity wishes to provide about the +securities to be quoted

Quotation of Stapled Securities is pursuant to Mirvac Group's Employee Exemption Plan approved by securityholders at Mirvac Group's Annual General and General Meeting on 19 November 2019.

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Application for quotation of +securities

Part 4 - Issued capital following quotation

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Following the quotation of the +securities the subject of this application, the issued capital of the entity will comprise:

(A discrepancy in these figures compared to your own may be due to a matter of timing if there is more than one application for quotation/issuance currently with ASX for processing.)

4.1 Quoted +securities (total number of each +class of +securities quoted on ASX following the +quotation of the +securities subject of this application)

	Total number of
ASX +security code and description	+securities on issue
MGR : FULLY PAID ORDINARY/UNITS STAPLED SECURITIES	3,943,069,322

4.2 Unquoted +securities (total number of each +class of +securities issued but not quoted on ASX)

	Total number of
ASX +security code and description	+securities on issue
MGRAK : LTP PERFORMANCE RIGHTS	16,347,742
MGRAN : STI PERFORMANCE RIGHTS	745,328

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Part 5 - Other Listing Rule requirements

5.1 Are the +securities being issued under an exception in Listing Rule 7.2 and therefore the issue does not need any security holder approval under Listing Rule 7.1? No

5.2 Has the entity obtained, or is it obtaining, +security holder approval for the issue under listing rule 7.1? Yes

5.2a Date of meeting or proposed meeting to approve the issue under listing rule 7.1

19/11/2019

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