Rule 2.7, 3.10.3, 3.10.4, 3.10.5

Appendix 3B

New issue announcement, application for quotation of additional securities and agreement

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 01/07/96 Origin: Appendix 5 Amended 01/07/98, 01/09/99, 01/07/00, 30/09/01, 11/03/02, 01/01/03, 24/10/05, 01/08/12, 04/03/13

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.

Part 1 - All issues

You must complete the relevant sections (attach sheets if there is not enough space).

  • 1 +Class of +securities issued or to be issued

    Fully paid ordinary stapled securities, comprising one fully paid ordinary share in Mirvac Limited and one fully paid ordinary unit in Mirvac Property Trust (Stapled Securities).

  • 2 Number of +securities issued or to be issued (if known) or maximum number which may be issued

    430,731 Stapled Securities.

  • 3 Principal terms of the +securities (e.g. if options, exercise price and expiry date; if partly paid +securities, the amount outstanding and due dates for payment; if +convertible securities, the conversion price and dates for conversion)

The restricted Stapled Securities were issued pursuant to Mirvac Group's General Employee

Exemption Plan. Stapled Securities issued under the Plan are restricted until the earlier of termination of employment or 05 March 2022.

  • 4 Do the +securities rank equally in all respects from the +issue date with an existing +class of quoted +securities?

    If the additional +securities do not rank equally, please state:

    • the date from which they do

    • the extent to which they participate for the next dividend, (in the case of a trust, distribution) or interest payment

    • the extent to which they do not rank equally, other than in relation to the next dividend, distribution or interest payment

  • 5 Issue price or consideration

    Stapled Securities issued pursuant to Mirvac

    Group's General Employee Exemption Plan rank equally with all existing stapled securities on issue.

    $2.5821 per Stapled Security.

  • 6 Purpose of the issue

    (If issued as consideration for the acquisition of assets, clearly identify those assets)

  • 6a Is the entity an +eligible entity that has obtained security holder approval under rule 7.1A?

    If Yes, complete sections 6b - 6h

    in relation to the +securities the

    subject of this Appendix 3B, and

    comply with section 6i

  • 6b The date the security holder resolution under rule 7.1A was passed

    Issue of Stapled Securities is pursuant to Mirvac

    Group's General Employee Exemption Plan approved by securityholders at Mirvac Group's

    Annual General and General Meeting on 17

    November 2016

    Not applicable.

    Not applicable.

  • 6c Number of +securities issued without security holder approval under rule 7.1

    Not applicable.

  • 6d Number of +securities issued with security holder approval under rule 7.1A

  • 6e Number of +securities issued with security holder approval under rule 7.3, or another specific security holder approval (specify date of meeting)

    Not applicable.

  • 6f Number of +securities issued under an exception in rule 7.2

    430,731 Stapled Securities.

  • 6g If +securities issued under rule 7.1A, was issue price at least 75% of 15 day VWAP as calculated under rule 7.1A.3? Include the +issue date and both values. Include the source of the VWAP calculation.

    Not applicable.

  • 6h If +securities were issued under rule 7.1A for non-cash consideration, state date on which valuation of consideration was released to ASX Market Announcements

    Not applicable.

  • 6i Calculate the entity's remaining issue capacity under rule 7.1 and rule 7.1A - complete Annexure 1 and release to ASX Market Announcements

    Not applicable.

  • 7 +Issue dates

    Note: The issue date may be prescribed by ASX (refer to the definition of issue date in rule 19.12). For example, the issue date for a pro rata entitlement issue must comply with the applicable timetable in Appendix 7A.

    Cross reference: item 33 of Appendix 3B.

8

Number

and +class

all

+securities

quoted on

ASX

(including

in

of

the +securities section 2 if applicable)

5 March 2019

Number

+Class

3,658,621,848

Stapled Security

  • 9 Number and +class of all +securities not quoted on ASX (including the +securities in section 2 if applicable)

    Number

    +Class

    22,208,568

    * Adjusted for the vesting and forfeiture of Performance Rights pursuant to Mirvac

    Group's Long Term

    Performance Plan since August 2018.

    Performance Rights

  • 10 Dividend policy (in the case of a trust, distribution policy) on the increased capital (interests)

Part 2 - Pro rata issue

  • 11 Is security required?

    holderapproval

  • 12 Is the issue renounceable or non-renounceable?

  • 13 Ratio in which the +securities will be offered

  • 14 +Class of +securities to which the offer relates

  • 15 +Record date entitlementstodetermine

  • 16 Will holdings on different registers (or subregisters) be aggregated for calculating entitlements?

  • 17 Policy for deciding entitlements in relation to fractions

  • 18 Names of countries in which the entity has security holders who will not be sent new offer documents

    Note: Security holders must be told how their

    entitlements are to be dealt with.

    Cross reference: rule 7.7.

19 Closing date for receipt acceptances or renunciations

Stapled Securities rank equally in all respects.

of

  • 20 Names of any underwriters

  • 21 Amount of any underwriting fee or commission

  • 22 Names of any brokers to the issue

  • 23 Fee or commission payable to the broker to the issue

  • 24 Amount of any handling fee payable to brokers who lodge acceptances or renunciations on behalf of security holders

  • 25 If the issue is contingent on security holders' approval, the date of the meeting

  • 26 Date entitlement and acceptance form and offer documents will be sent to persons entitled

  • 27 If the entity has issued options, and the terms entitle option holders to participate on exercise, the date on which notices will be sent to option holders

  • 28 Date rights trading will begin (if applicable)

  • 29 Date rights trading will end (if applicable)

  • 30 How do security holders sell their entitlements in full through a broker?

  • 31 How do security holders sell part of their entitlements through a broker and accept for the balance?

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Mirvac Group published this content on 05 March 2019 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 05 March 2019 05:39:03 UTC