Mirvac : MGR Appendix 3B (pdf | 118 kB)

Rule 2.7, 3.10.3, 3.10.4, 3.10.5

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 01/07/96 Origin: Appendix 5 Amended 01/07/98, 01/09/99, 01/07/00, 30/09/01, 11/03/02, 01/01/03, 24/10/05, 01/08/12, 04/03/13

Name of entity

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

ABN

Mirvac Limited 92 003 280 699

Mirvac Property Trust 29 769 181 534

We (the entity) give ASX the following information.

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

Performance Rights to employees.

1 +Class of +securities issued or to be issued

776,147 Performance Rights.

1. Number of +securities issued or to be issued (if known) or maximum number which may be issued

   The Performance Rights were issued pursuant to Mirvac Group's FY17 Deferred Short Term Incentive Equity Plan ("Deferred STI Plan"). The Performance Rights will vest in two equal tranches on 26 September 2018 and 26 September 2019 subject to the satisfaction of certain conditions. On vesting, each Performance Right gives the holder an entitlement to acquire one stapled security in the Mirvac Group. The Mirvac Group stapled securities allotted under the Deferred STI Plan will be acquired on-market.

2. Principal terms of the +securities (e.g. 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)

   Stapled Securities allotted upon vesting of the Performance Rights will rank equally with all existing stapled securities on issue.

3. Do the +securities rank equally in all respects from the +issue date 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 a trust, 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

     Nil for issue of Performance Rights.

4. Issue price or consideration

   Allotment of Performance Rights pursuant to the FY17 Deferred STI Plan.

5. Purpose of the issue

(If issued as consideration for the acquisition of assets, clearly identify those assets)

Not applicable.

6aIs the entity an +eligible entity that has obtained security holder approval under rule 7.1A?

If Yes, complete sections 6b - 6h in relation to the +securities the subject of this Appendix 3B, and comply with section 6i

Not applicable.

6b The date the security holder resolution under rule 7.1A was passed

Not applicable.

6c Number of +securities issued without security holder approval under rule 7.1

Not applicable.

6d Number of +securities issued with security holder approval under rule 7.1A

+ See chapter 19 for defined terms.

Appendix 3B Page 2 04/03/2013

Not applicable.

6e Number of +securities issued with security holder approval under rule 7.3, or another specific security holder approval (specify date of meeting)

Not applicable.

6f Number of +securities issued under an exception in rule 7.2

Not applicable.

6g If +securities issued under rule 7.1A, was issue price at least 75% of 15 day VWAP as calculated under rule 7.1A.3? Include the

+issue date and both values. Include the source of the VWAP calculation.

Not applicable.

6h If +securities were issued under rule 7.1A for non‐cash consideration, state date on which valuation of consideration was released to ASX Market Announcements

Not applicable.

6i Calculate the entity's remaining issue capacity under rule 7.1 and rule 7.1A - complete Annexure 1 and release to ASX Market Announcements

26 September 2017

7 +Issue dates

Note: The issue date may be prescribed by ASX (refer to the definition of issue date in rule 19.12). For example, the issue date for a pro rata entitlement issue must comply with the applicable timetable in Appendix 7A.

Cross reference: item 33 of Appendix 3B.

8 Number and +class of all

+securities quoted on ASX (including the +securities in section 2 if applicable)

1. Number and +class of all

   +securities not quoted on ASX (including the +securities in section 2 if applicable)

   Not applicable.

2. Dividend policy (in the case of a trust, distribution policy) on the increased capital (interests)

   Part 2 - Pro rata issue

3. Is security holder approval required?

4. Is the issue renounceable or non‐ renounceable?

5. Ratio in which the +securities will be offered

14 +Class of +securities to which the offer relates

15 +Record date to determine entitlements

1. Will holdings on different registers (or subregisters) be aggregated for calculating entitlements?

2. Policy for deciding entitlements in relation to fractions

3. Names of countries in which the entity has security holders who will not be sent new offer documents

Note: Security holders must be told how their entitlements are to be dealt with.

Cross reference: rule 7.7.

+ See chapter 19 for defined terms.

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