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 The 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

Elana Rubin

Date of last notice

26 November 2012

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

Direct

Nature of indirect interest

(including registered holder)

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

NA

Date of change

24 June 2013

No. of securities held prior to change

20,000 Stapled Securities

Class

Stapled Securities

Number acquired

5,917 Stapled Securities

Number disposed

Nil

Value/Consideration

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

$1.69 per Stapled Security

+ 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

25,917

Nature of change

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

Issue of securities under a Security

Purchase Plan announced on 10 May

2013.

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?

NA

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

NA

+ See chapter 19 for defined terms.

Appendix 3Y Page 2 01/01/2011

Appendix3Y Change ofDirector's Interest Notice


lf prior written clearance was provided, an what date was this NA

provided?

+ See chapter 19 for defined terms. m/m/2on Appendix 3Y Page 3

distributed by