Macquarie Group Limited — Director's Dealing 2008

Mar 5, 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	22 February 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.	• Venamay Pty Limited, a company in which Nicholas Moore has a relevant interest; and • Divco 11 Pty Limited, a company in which Nicholas Moore has a relevant interest.
Date of change	19 February 2008
No. of securities held prior to change	• 650,060 Macquarie Airports (“MAP”) stapled securities held by Nicholas Moore; • 2,012,510 MAP stapled securities held by Venamay Pty Limited (previously reported as being held directly by Nicholas Moore); and • 1,267,217 MAP stapled securities held by Divco 11 PtyLimited.
Class	MAP stapled securities.
Number acquired	• 30,355 Macquarie Airports (“MAP”) stapled securities held by Nicholas Moore; • 93,974 MAP stapled securities held by Venamay Pty Limited; and • 59,172 MAP stapled securities held by Divco 11 PtyLimited.
Number disposed	Nil

• See chapter 19 for defined terms.

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

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	• 680,415 Macquarie Airports (“MAP”) stapled securities held by Nicholas Moore; • 2,106,484 MAP stapled securities held by Venamay Pty Limited; and • 1,326,389 MAP stapled securities held by Divco 11 PtyLimited.
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Stapled securities allotted pursuant to the Distribution Reinvestment Plan.

Part 2 – Change of director’s interests in contracts

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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
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Dated: 06 March 2008

• See chapter 19 for defined terms.

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Appendix 3Y Page 2