Macquarie Group Limited — Director's Dealing 2009

Jun 11, 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 Bank Limited & Macquarie Group Limited ABN 46 008 583 542 & 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	Catherine B Livingstone
Date of last notice	2 March 2009 re Macquarie Group Limited fully paidordinary (“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.	Securities held by Easdale Pty Limited as trusteeof the Michael Satterthwaite SuperannuationFund of which Catherine Livingstone is abeneficiary.
Date of change	5 June 2009
No. of securities held prior to change	•646 MQG shares held by CatherineLivingstone (acquired via the MacquarieGroup Non-Executive Director Share Plan);and•8,334 MQG shares held by Easdale PtyLimited.
Class	MQG shares
Number acquired	563 MQG shares acquired by Easdale PtyLimited.
Number disposed	Nil
Value/ConsiderationNote: If consideration is non-cash, provide details andestimated valuation	$26.60 per MQG share

cag_cosec_syd_prd/150566_1

• See chapter 19 for defined terms.

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change • 646 Macquarie Group Limited fully paid ordinary (“MQG”) shares held by Catherine Livingstone (acquired via the Macquarie Group Non-Executive Director Share Plan); and • 8,897 MQG shares held by Easdale Pty Limited Nature of change Shares allotted pursuant to the Macquarie Group Example: on-market trade, off-market trade, exercise of Limited Share Purchase Plan. options, issue of securities under dividend reinvestment plan, participation in buy-back

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

12 June 2009

• See chapter 19 for defined terms.

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Appendix 3Y Page 2