Macquarie Group Limited — Capital/Financing Update 2011

Jun 26, 2011

Macquarie Group Limited ABN 94 122 169 279

No.1 Martin Place Sydney NSW 2000 GPO Box 4294 Sydney NSW 1164

Telephone (61 2) 8232 3333 Treasury 8232 3600 Facsimile 8232 4227 Facsimile (61 2) 8232 7780 Foreign Exchange 8232 3666 Facsimile 8232 3019 Telex 122246 Metals and Mining 8232 3444 Facsimile 8232 3590 Internet http://www.macquarie.com.au Futures 9231 1028 Telex 72263 DX 10287 SSE Debt Markets 8232 8569 Facsimile 8232 8341 SWIFT MACQAU2S Agricultural Commodities 8232 7672 Facsimile 8232 3633

ASX Release

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PROPOSED ALLOTMENT OF AWARDS UNDER MACQUARIE GROUP EMPLOYEE RETAINED EQUITY PLAN (MEREP)

27 June 2011 – The Macquarie Group Limited (MQG: Macquarie) Notice of 2011 Annual General Meeting, dated 13 June 2011, contains a proposal for shareholder approval of the allotment of Restricted Share Units (RSUs) to the CEO under the MEREP. The MEREP was approved by shareholders in December 2009. The conversion price for the allotment has been determined to be $33.06, which was the average price at which Macquarie Group shares were purchased during the relevant period for the FY11 retained profit share awards, which as previously announced was from 9 May 2011 to 20 June 2011. The allocation is therefore determined to be 105,602 shares. The shares are subject to the vesting and forfeiture conditions under the MEREP and will vest over a period from three to seven years.

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