Macquarie Group Limited — Director's Dealing 2009

Jun 10, 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	17 March 2009 but 24 June 2008 re: Macquarie Group Limited 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 & 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	5 June 2009
No. of securities held prior to change	• 11,359 MQG shares held by H K McCann; and • 1,000 MQG shares held by H J McCann Investments Pty Limited.
Class	MQG fully paid ordinary shares.
Number acquired	563 MQG shares each acquired by H Kevin McCann & H J McCann Investments Pty Limited
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$26.60 per MQG fully paid ordinary share.
No. of securities held after change	• 11,922 MQG shares held by H K McCann; and • 1,563 MQG shares held by H J McCann Investments Pty Limited.

cag_cosec_syd_prd/150583_1

• See chapter 19 for defined terms.

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Nature of change Securities allotted pursuant to the Macquarie Example: on-market trade, off-market trade, exercise of Group 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

11 June 2009

C:\Documents and Settings\gcable\Desktop\To be lodged\hkm11062009.DOC

• See chapter 19 for defined terms.

Appendix 3Y Page 2