Appendix 3Y Change of Director's Interest Notice Appendix 3Y Change of Director's Interest Notice

Rule 3.19A.2

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 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 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

23 August 2017

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

19 September 2017

No. of securities held prior to change

  1. 2,253,735 Stapled Securities

  2. 3,023,704 Performance Rights

Class

  1. Stapled Securities

  2. Performance Rights

Number acquired

  1. 221,226 Stapled Securities

  2. Nil Performance Rights

Number disposed

  1. Nil Stapled Securities

  2. 221,226 Performance Rights vested

Value/Consideration

Note: If consideration is non-cash, provide details and estimated valuation

  1. Nil - Stapled Securities were transferred to satisfy the vesting of FY15 and FY16 Performance Rights. The Stapled securities were acquired on-market at $2.3260 per Stapled Security.

  2. Nil

+ See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director's Interest Notice

No. of securities held after change

  1. 2,474,961 Stapled Securities

  2. 2,802,478 Performance Rights

Nature of change

Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back

  1. Allotment of 132,341 Stapled Securities on 19 September 2017 due to the vesting of 132,341 Performance Rights in respect of the FY15 Deferred STI Plan, and Allotment of 88,885 Stapled Securities on 19 September 2017 due to the vesting of 88,885 Performance Rights in respect of the FY16 Deferred STI Plan.

  2. N/A

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 non-cash, 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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