Macquarie Group Limited — Director's Dealing 2009

Aug 9, 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	David S Clarke AO
Date of last notice	15 May 2009 re Zero Cost Collar transactions withMacquarie Bank Limited (“MBL”) over Macquarie GroupLimited fully paid ordinary (“MQG”) 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 interest	Direct and Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to therelevant interest.	Karii Pty Limited is a company in which DavidClarke has a relevant interest.
Date of change
No. of securities held prior to change
Class
Number acquired
Number disposed
Value/ConsiderationNote: If consideration is non-cash, provide details andestimated valuation
No. of securities held after change
Nature of changeExample: on-market trade, off-market trade, exercise ofoptions, issue of securities under dividend reinvestmentplan, participation in buy-back

• See chapter 19 for defined terms.

cag_cosec_syd_prd/162636_1

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Part 2 – Change of director’s interests in contracts

Appendix 3Y
Change of Dire		ctor’s Interest Notice
Part 2 – Change o		f director’s interests in contracts
	Detail of contra	t	The maturit date of the followin existin	ero Cost Collar
			y g gi h b dd f 5 A	200 18
			transactons as een amene rom ug	ust 9 to
			August 2009:
			•The Zero Cost Collar transaction betwee	n David Clarke
			and MBL in respect of 107,083 fully paid	ordinary MQG
			shares, which had the effect of acquiring	cash-settled put
			otions aainst movements in the MQG s	are rice below
			p gth th t h i d dii	pf th bfit f
			e en curren sare prce an sposng	o e ene o
			any share price movements above a nomi	nated level over
			the period from 20 May 2003 to 18 A	ugust 2009, in
			respect of those shares; and
			•The Zero Cost Collar transaction bet	ween Karii Pty
			Limited and MBL in respect of 100	784 fully paid
			,ordinar MQG shares hich had the eff	ect of acirin
			y , w	qug
			cash-settled put options against moveme	nts in the MQG
			share price below the then current s	hare price and
			disposing of the benefit of any share p	rice movements
			above a nominated level over the perio	d from 16 May
			2003 to 18 August 2009, in respect of thos	e shares.
			Th flli iti Z Ct Cl	tti
			e oowng exsng ero os o	ar ransacons
			remained unchanged:
			•The Zero Cost Collar transaction betwee	n David Clarke
			and MBL in respect of 25,196 fully paid	ordinary MQG
			shares, which had the effect of acquiring	cash-settled put
			options against movements in the MQG s	hare price below
			the then current share rice and disosi	of the benefit
			p, p	g
			of any share price movements above a	nominated level
			over the period from 19 August 2004 to	8 August 2009,
			in respect of those shares; and
			•The Zero Cost Collar transaction bet	ween Karii Pty
			Limited and MBL in respect of 213	517 fully paid
			ordinary MQG shares, which had the effhld i i	ect of acquiringi h MG
			cas-sette put optons aganst movemeshare price below the then current share	ts n te Qprice over the
			period from 15 June 2005 to 14 June 20	10 in respect of
			those shares.
	Nature of intere	st	Direct and Indirect
	Name of registe	red holder	N/a
	(if issued securi	ties)
	Date of chane		5 Auust 2009
	g		g
	No and class o	f securities to which	N/a
	.i l	i h
	nterest reated	pror to cange
	Note: Details are on	y required for a contract in
	relation to which the	nterest has changed
	Interest acquire		N/a
		C:\DOCUME1\gcable\LOCALS1\Temp\cag_cosec_syd_prd_16		636_1.DOC
+ See chapter 19 for		defined terms.
Appendix 3Y Page 2

• See chapter 19 for defined terms.

C:\DOCUME1\gcable\LOCALS1\Temp\cag_cosec_syd_prd_162636_1.DOC

Appendix 3Y Page 2

Appendix 3Y Change of Director’s Interest Notice

Interest disposed	N/a
Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation	• $42,833.20 received by David Clarke to extend thematurity date of one ZCC; and• $40,313.60 received by Karii Pty Limited to extend thematurity date ofoneZCC.
Interest after change	N/a

Dated: 10 August 2009

cag_cosec_syd_prd/162636_1

• See chapter 19 for defined terms.

Appendix 3Y Page 3