Mirvac : MGR State Street becoming a Substantial Shareholder (pdf | 1.39 MB)

State Street Global Advisors,

Australia, Limited

(ABN 42 003 914 225)

Level 17, 420 George Street

Sydney NSW 2000 Australia

T +61 2 9240 7600

ssga.com

24 October, 2016

Company Announcement Officer

Notice of Becoming a Substantial Shareholder

Pursuant to section 6718 of the Corporations Act, State Street Corporation hereby advises that it has become a substantial shareholder in Mirvac Group. The enclosed ASIC Form 603 discloses the required details.

Yours faithfully,

Alison Levell

Head of Compliance

Corporations Act 2001

Section 671B

To Company Name/Scheme Mirvac Group (MGR)

ACN/ARSN 003 280 699

1. Details of substantial holder (1)

   Name

   ACN/ARSN (if applicable)

   State Street Corporation and subsidiaries named in Annexures to this form

   The holder became a substantial holder on 20/10/2016

2. Details ofvoting power

   The total number of votes attached to all the voting shares in the company or voting interests in the scheme that the substantial holder or an associate (2) had a relevant interest (3) in on the date the substantial holder became a substantial holder are as follows:

   Class of securities (4)	Number of securities	Person's votes (5)	Voting power (6)
   Ord	191,863,637	191,863,637	5.18%

3. Details of relevant interests

   The nature of the relevant interest the substantial holder or an associate had in the following voting securities on the date the substantial holder became a substantial holder are as follows:

   Holder of relevant interest	Nature of relevant interest (7)	Class and number of securities
   Annexure A

4. Details of present registered holders

   The persons registered as holders of the securities referred to in paragraph 3 above are as follows:

   Holder of relevant interest	Registered holder of securities	Person entitled to be registered as holder (8)	Class and number of securities
   Annexure A

5. Consideration

   The consideration paid for each relevant interest referred to in paragraph 3 above, and acquired in the four months prior to the day that the substantial holder became a substantial holder is as follows:

   Holder of relevant interest	Date of acquisition	Consideration (9)		Class and number of securities
   Cash	Non-Cash
   Annexure B

6. Associates

   The reasons the persons named in paragraph 3 above are associates of the substantial holder are as follows:

   Name and ACN/ARSN (if applicable) Nature of association Annexure A

7. Addresses

The addresses of persons named in this form are as follows:

IAd· , ·

Signature

Capacity: Director date 24/10/2016

1. If there are a number of substantial holders with similar or related relevant interests (eg a corporation and its related corporations, or the manager and trustee of an equity trust), the names could be included in an annexure to the form. If the relevant interests of a group of persons are essentially similar, they may be referred to throughout the form as a specifically named group if the membership of each group, with the names and addresses of members is clearly set out in paragraph 7 of the form.

2. See the definition of 'associate'in section 9 of the Corporations Act 2001.

3. See the definition of 'relevant interest' in sections 608 and 6718(7) of the Corporations Act 2001.

4. The voting shares of a company constitute one class unless divided into separate classes.

5. The total number of votes attached to all the voting shares in the company or voting interests in the scheme (if any) that the person or an associate has a relevant interest in.

6. The person's votes divided by the total votes in the body corporate or scheme multiplied by 100.

7. Include details of:

8. any relevant agreement or other circumstances by which the relevant interest was acquired. If subsection 6718(4) applies, a copy of any document setting out the terms of any relevant agreement, and a statement by the person giving full and accurate details of any contract, scheme or arrangement , must accompany this form,together with a written statement certifying this contract, scheme or arrangement ; and

9. any qualification of the power of a person to exercise, control the exercise of, or influence the exercise of, the voting powers or disposal of the securities to which the relevant interest relates (indicating clearly the particular securities to which the qualification applies) .

   See the definition of 'relevant agreement'in section 9 of the Corporations Act 2001 .

10. If the substantial holder is unable to determine the identity of the person (eg if the relevant interest arises because of an option) write "unknown'.

11. Details of the consideration must include any and all benefits, money and other, that any person from whom a relevant interest was acquired has, or may, become entitled to receive in relation to that acquisition . Details must be included even if the benefit is conditional on the happening or not of a contingency. Details must be included of any benefit paid on behalf of the substantial holder or its associate in relation to the acquisitions, even if they are not paid directly to the person from whom the relevant interest was acquired .

This is Annexure A referred to in Form 603 Notice of initial substantial holder AnnexureA

24 October 2016 3 . Details of relevant interests

4. Details of present registered holders

6. Associates

Holder of relevant interest	Nature of Relevant Interest	Registered Holder of securities	Person Entitled to be registered as holder	Class and number of Securities		Nature of Association
(Section 3, 4 and 6)	(Section 3)	(Section 4)	(Section 4)	(Section 3 and 4)		(Section 6)
SSgA Funds Management, Inc.	Power to control the exercise of a right to vote attached to securities and/or the power to dispose of securities as investment manager or trustee	State Street Bank and Trust Co	N.A.	Ordinary	147,961	Subsidiary of State Street Corporation
State Street Global Advisors (Japan) Co., Ltd	Power to control the exercise of a right to vote attached to securities and/or the power to dispose of securities as investment manager or trustee	Bank of New York, Brussels	N.A.	Ordinary	6,548	Subsidiary of State Street Corporation