Mirvac : MGR Appendix 3Y - Susan Lloyd-Hurwitz (pdf | 74.8 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

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	9 May 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	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	9 August 2018
No. of securities held prior to change	1. 2,154,912 Stapled Securities 2. 4,070,021 Performance Rights
Class	Stapled Securities
Number acquired	1,235,220 Stapled Securities
Number disposed	1. Nil Stapled Securities 2. 1,470,500 Performance Rights
Value/Consideration Note: If consideration is non‐cash, provide details and estimated valuation	Nil - new Stapled Securities were issued to satisfy the vesting of FY18 Performance Rights. The closing MGR Security Price on 9 August 2018 was $2.35.
No. of securities held after change	1. 3,390,132 Stapled Securities 2. 2,599,521 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

Allotment of 1,235,220 Stapled Securities (and forfeiture of 235,280 Performance Rights) due to the vesting of Performance Rights in respect of the FY16 Long Term Performance grant as approved by securityholders at Mirvac Group's Annual General and General Meetings on 12 November 2015.

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