ASX ANNOUNCEMENT

25 July 2013

MIRVAC INDUSTRIAL TRUST APPOINTMENT OF NON-EXECUTIVE DIRECTOR

Mirvac Funds Management Limited ("MFML"), the responsible entity of Mirvac Industrial Trust [ASX: MIX], announces the appointment of Mr Robert Morrison to the Board effective 25 July 2013.
Paul Barker, Chairman of MFML said, "Robert brings to the Board extensive experience in property investment and funds management having worked with AMP in several executives roles for 21 years. Robert's skills and expertise complement the extensive experience of the other non-executive directors."
The appointment of Robert Morrison to the MFML Board is in line with the strategy of establishing
MFML as the primary responsible entity for Mirvac Group's funds management business. A biography for Mr Morrison is attached.

For more information, please contact:

Nicholas Blake Norelle Ray
Trust Manager, Mirvac Industrial Trust Manager, Investor Relations
T: +61 2 9080 8000 T: +61 2 9080 8651

BIOGRAPHY Robert Morrison

Robert has extensive experience in property investment and funds management. During his 21 years at AMP, Robert held executive roles which included Head of Property and Director of Asian Investments. Robert's investment experience includes senior portfolio management roles where he managed both listed and unlisted property funds on behalf of institutional investors.
Robert was previously an executive director of AMP Capital and a national director of the Property
Council of Australia. He is a founding partner and executive director of alternative investments firm, Barwon Investment Partners and a non-executive Director of Ingenia Communities Group.
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