Macquarie Group Limited — Director's Dealing 2009

Jul 28, 2009

Appendix 3Z Final Director’s Interest Notice

Rule 3.19A.3

Appendix 3Z

Final 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.3 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of directorDate of last noticeDate that director ceased to be director	Laurence G Cox13 January 200929 July 2009

Part 1 – Director’s relevant interests in securities of which the director is the registered holder

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part.

Number & class of securities

• 51,763 Macquarie Group Limited fully paid ordinary (“MQG”) shares;

• 8,400 unlisted options over unissued MGL shares, exercisable at $32.75 per option expiring on 9 August 2009;

• 5,620 unlisted options over unissued MGL shares, exercisable at $63.34 per option expiring on 1 August 2010;

• 9,245 unlisted options over unissued MGL shares, exercisable at $61.79 per option expiring on 1 August 2011; and

• 9,000 unlisted options over unissued MGL shares, exercisable at $71.41 per option expiring on 15 August 2012.

• See chapter 19 for defined terms.

Appendix 3Z Page 1

11/3/2002

Appendix 3Z Final Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part.

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

	Name of holder & nature of interestNote: Provide details of the circumstances giving rise tothe relevant interestMF Custodians Limited as nomineefor LGC Superannuation PtyLimited as trustee for the LGCSuperannuation Fund of whichLaurie Cox is a beneficiary; andMF Custodians Limited as nomineefor Laurie Cox.	Number & class of securities•146,692 MQG shares;•189,236 Macquarie Airport (“MAP”) stapledsecurities; and•71,357 MQG shares.

Part 3 – Director’s interests in contracts

Detail of contract Nature of interest Name of registered holder (if issued securities) No. and class of securities to which interest relates

29 July 2009

• See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002