Macquarie Group Limited — Director's Dealing 2008

Jul 9, 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	27 May 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 therelevant interest.	• Securities held by Venamay Pty Limited, acompany in which Nicholas Moore has arelevant interest; and• Securities held by Nicholas Moore in BareTrust for VenamayPtyLimited.
Date of change	4 July 2008
No. of securities held prior to change	• 659,792 Macquarie Group Limited fully paidordinary (“MQG”) shares held by NicholasMoore;• 126,469 MQG shares held by Venamay PtyLimited; and• 244,249 MQG shares held by Nicholas Moorein Bare Trust for VenamayPtyLimited.
Class	MQG shares
Number acquired	• 25,901 MQG shares acquired by NicholasMoore;• 4,964 MQG shares acquired by Venamay PtyLimited; and• 9,588 MQG shares acquired by NicholasMoore in Bare Trust for Venamay PtyLimited.

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Number disposed	Nil
Value/ConsiderationNote: If consideration is non-cash, provide details andestimated valuation	• $50.95 per MQG share.
No. of securities held after change	• 685,693 Macquarie Group Limited fully paidordinary (“MQG”) shares held by NicholasMoore;• 131,433 MQG shares held by Venamay PtyLimited; and• 253,837 MQG shares held by Nicholas Moorein Bare Trust for VenamayPtyLimited.
Nature of changeExample: on-market trade, off-market trade, exercise ofoptions, issue of securities under dividend reinvestmentplan, participation in buy-back	Fully paid ordinary shares allotted pursuant tothe Dividend Reinvestment Plan.

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: 10 July 2008

• See chapter 19 for defined terms.

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