Macquarie Group Limited — Director's Dealing 2008

Sep 11, 2008

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 30/9/2001.

Name of entity Macquarie Group Limited & Macquarie Bank Limited ABN 94 122 169 279 46 008 583 542

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	Nicholas William Moore
Date of last notice	21 August 2008 but 27 May 2008 in respect of Macquarie Capital Alliance Group (“MCQ”) stapled securities.

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

Direct or indirect interest	Direct and Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	• Moore & Moore Investments Pty Limited, as trustee for the Moore Family Trust, of which Nicholas Moore is a beneficiary.
Date of change	9 September 2008
No. of securities held prior to change	• 540,461 MCQ stapled securities held by Nicholas Moore; and • 488,650 MCQ stapled securities held by Moore & Moore Investments Pty Limited.
Class	MCQ stapled securities
Number acquired	Nil
Number disposed	• 540,461 MCQ stapled securities held by Nicholas Moore; and • 488,650 MCQ stapled securities held by Moore & Moore Investments PtyLimited.
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	• $3.00 per MCQ stapled security.

• See chapter 19 for defined terms.

Appendix 3Y Page 1

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Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change Nil Nature of change Securities transferred via off-market transfer, as Example: on-market trade, off-market trade, exercise of a result of the privatisation of MCQ. options, issue of securities under dividend reinvestment plan, participation in buy-back

Part 2 – Change of director’s interests in contracts

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

Dated: 12 September 2008

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• See chapter 19 for defined terms.

Appendix 3Y Page 2