Mirvac : MGR Appendix 3Y - Susan Lloyd-Hurwitz (pdf | 167 kB)

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

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	6 December 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	1. Indirect (Stapled Securities) 2. Direct (Performance Rights)
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	1. Sobeda Pty Ltd ATF IWEUS Balance Trust 2. Susan Lloyd-Hurwitz
Date of change	18 to 21 March 2019
No. of securities held prior to change	1. 3,582,129 Stapled Securities 2. 3,756,771 Performance Rights
Class	Stapled Securities
Number acquired	1. Nil Stapled Securities 2. Nil Performance Rights
Number disposed	13. 321,294 Stapled Securities 2. Nil Performance Rights
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	130,000 Stapled Securities at $2.72 per Stapled Security 190,000 Stapled Securities at $2.73 per Stapled Security 1,294 Stapled Securities at $2.74 per Stapled Security
No. of securities held after change	1. 3,260,835 Stapled Securities 2. 3,756,771 Performance Rights

+ See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y

Change of Director's Interest Notice

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

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 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?	Not Applicable
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