Appendix 3Y

Change of Director's Interest Notice

Rule 3.19A.2

Appendix 3Y

Change of Director's Interest Notice

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 30/09/01 Amended 01/01/11

Name of entity ABN

Mirvac Group (MGR) formed by the stapling of securities of Mirvac Limited and Mirvac Property TrustMirvac Limited 92 003 280 699

Mirvac Funds Limited in its capacity as responsible entity of Mirvac Property Trust 29 769 181 534

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director

Susan Lloyd-Hurwitz

Date of last notice

12 February 2018

Part 1 - Change of director's relevant interests in securities

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of "notifiable interest of a director" should be disclosed in this part.

Direct or indirect interest

Indirect (Stapled Securities)

Direct (Performance Rights)

Nature of indirect interest (including registered holder)

Note: Provide details of the circumstances giving rise to the relevant interest.

Sobeda Pty Ltd ATF IWEUS Balance Trust

Date of change

02 May 2018 and 03 May 2018

No. of securities held prior to change

  • 1. 2,569,961 Stapled Securities

  • 2. 4,070,021 Performance Rights

Class

Stapled Securities

Number acquired

Nil

Number disposed

415,049 Stapled Securities

+ See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y

Change of Director's Interest Notice

Value/Consideration

Note: If consideration is noncash, provide details and estimated valuation

30,000 Stapled Securities at $2.260 per Stapled Security

35,000 Stapled Securities at $2.270 per Stapled Security

50,000 Stapled Securities at $2.280 per Stapled Security

45,000 Stapled Securities at $2.290 per Stapled Security

85,049 Stapled Securities at $2.300 per Stapled Security

40,000 Stapled Securities at $2.310 per Stapled Security

40,000 Stapled Securities at $2.315 per Stapled Security

90,000 Stapled Securities at $2.320 per Stapled Security

No. of securities held after change

  • 1. 2,154,912 Stapled Securities

  • 2. 4,070,021 Performance Rights

Nature of change

Example: onmarket trade, offmarket trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buyback

On-market trade

Part 2 - Change of director's interests in contracts

Note: In the case of a company, interests which come within paragraph (ii) of the definition of "notifiable interest of a director" should be disclosed in this part.

Detail of contract

Nature of interest

Name of registered holder (if issued securities)

Date of change

No. and class of securities to which interest related prior to change

Note: Details are only required for a contract in relation to which the interest has changed

Interest acquired

Interest disposed

Value/Consideration

Note: If consideration is noncash, provide details and an estimated valuation

Interest after change

Part 3 - +Closed period

Were the interests in the securities or contracts detailed above traded during a +closed period where prior written clearance was required?

No

If so, was prior written clearance provided to allow the trade to proceed during this period?

Not Applicable

If prior written clearance was provided, on what date was this provided?

Not Applicable

+ See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

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Mirvac Group published this content on 09 May 2018 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 09 May 2018 05:00:05 UTC