Macquarie Group Limited — Director's Dealing 2008

Apr 10, 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 ABN 94 122 169 279

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	6 March 2008 but 25 February 2008 in respect of Macquarie Capital Alliance Group (“MCQ”).

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	7 April 2008
No. of securities held prior to change	• 526,913 MCQ stapled securities held by Nicholas Moore; and • 475,102 MCQ stapled securities held by Moore & Moore Investments Pty Limited.
Class	• MCQ stapled securities
Number acquired	• 13,548 MCQ stapled securities acquired by Nicholas Moore; • 13,548 MCQ stapled securities acquired by Moore & Moore Investments Pty Limited.
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	• $2.2144 per MCQ stapled security.

• See chapter 19 for defined terms.

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change

• 540,461 MCQ stapled securities held by Nicholas Moore; and

• 488,650 MCQ stapled securities held by Moore & Moore Investments Pty Limited.

Nature of change Stapled securities allotted pursuant to the Example: on-market trade, off-market trade, exercise of Distribution Reinvestment Plan. 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: 11 April 2008

G:\CAG\COS\DLeong\BRD\ASX notices\MOORE\nwm07042008.doc

• See chapter 19 for defined terms.

Appendix 3Y Page 2