Macquarie Group Limited — Director's Dealing 2008

Mar 6, 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	Helen M Nugent
Date of last notice	7 November 2007

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
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.
Date of change	19 February 2008
No. of securities held prior to change	27,334 Macquarie Airports (“MAP”) stapled securities
Class	MAP stapled securities
Number acquired	1,277 MAP stapled securities
Number disposed	Nil
Value/Consideration Note: If consideration is non‐cash, provide details and estimated valuation	$3.8548 per MAP stapled security
No. of securities held after change	28,611 MAP stapled securities

G:\CAG\COS\DLeong\BRD\ASX notices\nugent\hmn07032008.doc + See chapter 19 for defined terms.

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Nature of change Stapled securities acquired pursuant to 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

7 March 2008

G:\CAG\COS\DLeong\BRD\ASX notices\nugent\hmn07032008.doc + See chapter 19 for defined terms.

Appendix 3Y Page 2