Macquarie Group Limited — Director's Dealing 2009

Jul 23, 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	H K McCann
Date of last notice	11 June 2009 but 7 November 2007 re: Macquarie Communications Infrastructure Group (“MCG”) 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	Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Securities held by H J McCann Investments Pty Limited as trustee of HK McCann Superannuation Fund, of which H K McCann is a beneficiary.
Date of change	21 July 2009
No. of securities held prior to change	50,819 MCG stapled securities.
Class	MCG stapled securities.
Number acquired	Nil
Number disposed	50,819
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$2.50 per MCG stapled security.
No. of securities held after change	Nil
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Under a scheme approved by MCG holders on 30 June 2009, all MCG stapled securities have been transferred to Canada Pension Plan Investment Board (CPPIB), effective 21 July 2009.

cag_cosec_syd_prd/159547_1

• See chapter 19 for defined terms.

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

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

24 July 2009

C:\DOCUME~1\gcable\LOCALS~1\Temp\cag_cosec_syd_prd_159547_1.DOC

• See chapter 19 for defined terms.

Appendix 3Y Page 2