Macquarie Group Limited — Director's Dealing 2008

Jul 29, 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	10 July 2008

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.	• Securities held by Venamay Pty Limited, a company in which Nicholas Moore has a relevant interest; and • Securities held by Nicholas Moore in Bare Trust for VenamayPtyLimited.
Date of change	24 July 2008
No. of securities held prior to change	• 685,693 Macquarie Group Limited fully paid ordinary (“MQG”) shares held by Nicholas Moore; • 131,433 MQG shares held by Venamay Pty Limited; and • 253,837 MQG shares held by Nicholas Moore in Bare Trust for VenamayPtyLimited.
Class	MQG shares
Number acquired	126,448 MQG shares acquired by Nicholas Moore
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$50.79 per MQG share.

• See chapter 19 for defined terms.

Appendix 3Y Page 1

cag_cosec_syd_prd/72764_1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change	• 812,141 Macquarie Group Limited fully paid ordinary (“MQG”) shares held by Nicholas Moore; • 131,433 MQG shares held by Venamay Pty Limited; and • 253,837 MQG shares held by Nicholas Moore in Bare Trust for VenamayPtyLimited.
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	• 73,950 shares acquired pursuant to the Macquarie Group Staff Share Acquisition Plan (“MGSSAP”); and • 52,498 shares acquired pursuant to the Executive Committee sub-plan of the MGSSAP.

Part 2 – Change of director’s interests in contracts

==> picture [433 x 255] intentionally omitted <==

----- Start of picture text -----

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
----- End of picture text -----

Dated: 30 July 2008

• See chapter 19 for defined terms.

C:\DOCUME~1\gcable\LOCALS~1\Temp\cag_cosec_syd_prd_72764_1.DOC

Appendix 3Y Page 2