Macquarie Group Limited — Director's Dealing 2009

Mar 16, 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	H K McCann
Date of last notice	26 September 2008 re Macquarie Capital Alliance Group(“MCQ”) stapled securities. This is the first notice reMacquarie Airports Reset Exchange Securities Trust(“MAZPA”) 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	Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to therelevant interest.	Securities held by H J McCann Investments P/L astrustee of HK McCann Superannuation Fund, ofwhich H K McCann is a beneficiary.
Date of change	4 March 2009
No. of securities held prior to change	Nil
Class	MAZPA units
Number acquired	1,500 MAZPA units
Number disposed	Nil
Value/ConsiderationNote: If consideration is non-cash, provide details andestimated valuation	$97.8994 per MAZPA unit
No. of securities held after change	1,500 MAZPA units
Nature of changeExample: on-market trade, off-market trade, exercise ofoptions, issue of securities under dividend reinvestmentplan, participation in buy-back	Securities acquired via on market trade

cag_cosec_syd_prd/120344_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

Dated: 17 March 2009

cag_cosec_syd_prd/120344_1

• See chapter 19 for defined terms.

Appendix 3Y Page 2