Macquarie Group Limited — Director's Dealing 2008

Jun 24, 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	H K McCann
Date of last notice	7 November 2007 re: Macquarie Group Limited (“MQG”)fully paid ordinary shares

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 interestDirect & Indirect	Direct or indirect interestDirect & Indirect	Direct or indirect interestDirect & Indirect
	Direct or indirect interest	Direct & Indirect
	Nature of indirect interest(including registered holder)	Securities held by H J McLimited as trustee of HK	ann Investments PtycCann
	Note: Provide details of the circumstances giving rise to therelevant interest.	Superannuation Fund, of which H K McCann isa beneficiary.
	Date of change	20 June 2008
	No. of securities held prior to change	11,359 MQG shares held by HK McCann.
	Class	MQG fully paid ordinary shares.
	Number acquired	1,000 MQG fully paid ordinary shares acquiredby H J McCann Investments Pty Limited.
	Number disposed	Nil
	Value/ConsiderationNote: If consideration is non-cash, provide details andestimated valuation	$46.38 per MQG fully paid ordinary share.
	No. of securities held after change	• 11,359 MQG shares held by H K MCCann;and• 1,000 MQG shares held by H J McCannInvestmentsPtyLimited.
	Nature of changeExample: on-market trade, off-market trade, exercise ofoptions, issue of securities under dividend reinvestmentplan, participation in buy-back	Securities acquired via on market trade.

cag_cosec_syd_prd/69402_1

• See chapter 19 for defined terms.

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

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

25 June 2008

C:\DOCUME1\gcable\LOCALS1\Temp\cag_cosec_syd_prd_69402_1.DOC

• See chapter 19 for defined terms.

Appendix 3Y Page 2