Macquarie Group Limited — Director's Dealing 2009

Dec 2, 2009

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	25 August 2009 but 27 May 2008 re: Macquarie Media Group(“MMG”) stapled securities.

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 Cladela Pty Limited, astrustee for the Moore Family Trust, of whichNicholas Moore is a beneficiary; and• Securities held by Cladela Pty Limited, astrustee of the Moore Superannuation Fund, ofwhich Nicholas Moore is a beneficiary.
Date of change	3 December 2009
No. of securities held prior to change	• 531,935 MMG stapled securities held byNicholas Moore;• 1,723,565 MMG stapled securities held byCladela Pty Limited, as trustee for the MooreFamily Trust (1,100,000 of which werepreviously held by Nicholas Moore and weretransferred via off-market transfer on 31August 2009); and• 900,000 MMG stapled securities held byCladela Pty Limited, as trustee for the MooreSuperannuation Fund (previously held byNicholas Moore and transferred via off-markettransfer on 31 August 2009).
Class	MMG stapled securities.

• See chapter 19 for defined terms.

Appendix 3Y Page 1

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Appendix 3Y Change of Director’s Interest Notice

Number acquired	• 531,935 MMG stapled securities held byNicholas Moore;• 1,723,565 MMG stapled securities held byCladela Pty Limited, as trustee for the MooreFamily Trust; and• 900,000 MMG stapled securities held byCladela Pty Limited, as trustee for the MooreSuperannuation Fund.
Number disposed	Nil
Value/ConsiderationNote: If consideration is non-cash, provide details andestimated valuation	$1.55 per MMG stapled security.
No. of securities held after change	• 1,063,870 MMG stapled securities held byNicholas Moore;• 3,447,130 MMG stapled securities held byCladela Pty Limited, as trustee for the MooreFamily Trust; and• 1,800,000 MMG stapled securities held byCladela Pty Limited, as trustee for the MooreSuperannuation Fund.
Nature of changeExample: on-market trade, off-market trade, exercise ofoptions, issue of securities under dividend reinvestmentplan, participation in buy-back	Units allotted pursuant to the Retail EntitlementOffer

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: 3 December 2009

• See chapter 19 for defined terms.

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