ASX ANNOUNCEMENT

26 November 2013

CHANGES TO THE MIRVAC FUNDS MANAGEMENT LIMITED BOARD

Mirvac Funds Management Limited ("MFML"), the responsible entity of Mirvac Industrial Trust [ASX: MIX], announces the resignation of John Mulcahy and the appointment of Elana Rubin as Non- Executive Director.
MFML Chairman, Paul Barker, said, "John has decided to step down from the MFML board following his recent appointment as Chairman of the Mirvac Group. We would like to thank John for his contribution
to the Board during his short tenure."
On the appointment of Elana Rubin, Paul Barker said, "Elana brings extensive experience in property and financial services to the MFML Board and is an excellent replacement for the vacancy left by John Mulcahy."
Elana is also a current Independent Non-Executive Director of Mirvac Group Board.
The resignation of John Mulcahy and appointment of Elana Rubin are effective from 26 November
2013.
A biography for Ms Rubin is attached.

For more information, please contact:

Nicholas Blake Norelle Ray
Trust Manager, Mirvac Industrial Trust Senior Manager, Shareholder Services
T: +61 2 9080 8000 T: +61 2 9080 8651

BIOGRAPHY Elana Rubin, BA (Hons), MA, FFin, FAICD, FAIM

Elana has extensive experience in property and financial services.
She is the former Executive Director - Investments of the Australian Retirement Fund, and was a Director (2006 to 2013) and Chair (July 2007 to April 2013) of AustralianSuper, one of Australia's leading superannuation funds.
Elana is a Non-Executive Director of National Wealth Management Holdings and was previously a Non- Executive Director of TAL (November 2007 to April 2013). She has also been a Director on a number of listed companies and other entities including Tower Australia Ltd and Bravura Solutions Ltd.
She is also a member of the Victorian Council of the Australian Institute of Company Directors.
Elana is currently an Independent Non-Executive Director of Mirvac Group.
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