Macquarie Group Limited — Director's Dealing 2009

Mar 26, 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	Nicholas William Moore
Date of last notice	12 September 2008 but 27 May 2008 in respect of MacquarieGlobal Infrastructure Fund (D) (“GIFD”) units.

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 Venamay Pty Limited, astrustee for the Divco 11 Trust, of which NicholasMoore is a beneficiary.
Date of change	18 June 2008
No. of securities held prior to change	• 108,356 GIFD units held by Nicholas Moore;and• 14,377 GIFD units held by Venamay PtyLimited.
Class	GIFD units
Number acquired	Nil
Number disposed	• 108,356 GIFD units held by Nicholas Moore;and• 14,377 GIFD units held by Venamay PtyLimited.
Value/ConsiderationNote: If consideration is non-cash, provide details andestimated valuation	0.18c per GIFD unit, paid as a final capitalrepayment

• See chapter 19 for defined terms.

Appendix 3Y Page 1

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Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change Nil Nature of change All units were cancelled upon the successful Example: on-market trade, off-market trade, exercise of liquidation of the GIFD fund. 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

Dated: 27 March 2009

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• See chapter 19 for defined terms.

Appendix 3Y Page 2