Macquarie Group Limited — Director's Dealing 2011

Aug 10, 2011

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	Helen M Nugent
Date of last notice	12 August 2010 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 & Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to therelevant interest.	Securities held by HNSF Pty Limited as trusteefor the Helen Nugent Superannuation Fund, ofwhich Helen Nugent is the sole beneficiary.
Date of change	9 August 2011
No. of securities held prior to change	• 3,564 MQG shares held by Helen Nugent;• 9,442 MQG shares held by HNSF PtyLimited.
Class	MQG shares.
Number acquired	658 MQG shares acquired by HNSF Pty Limited.
Number disposed	658 MQG shares disposed of by Helen Nugent
Value/ConsiderationNote: If consideration is non-cash, provide details andestimated valuation	$21.25 per MQG share
No. of securities held after change	• 2,906 MQG shares held by Helen Nugent;• 10,100 MQG shares held by HNSF PtyLimited.
Nature of changeExample: on-market trade, off-market trade, exercise ofoptions, issue of securities under dividend reinvestmentplan, participation in buy-back	Shares sold by Helen Nugent to HNSF PtyLimited as trustee for the Helen NugentSuperannuation Fund, of which Helen Nugent isa beneficiary. There has been no change to HelenNugent’s overall relevant interest in MQGshares.

cag_cosec_syd_prd/150614_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

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----- Start of picture text ----- Detail of contractNature of interestName of registered holder(if issued securities)Date of changeNo. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changedInterest acquiredInterest disposedValue/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuationInterest after change----- End of picture text -----

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailed	No
above traded during a+closed period where prior written
clearance was required?
If so, was prior written clearance provided to allow the trade	N/A
to proceed during this period?
If prior written clearance was provided, on what date was this	N/A
provided?

11 August 2011

C:\DOCUME1\gcable\LOCALS1\Temp\cag_syd_cosec_prd_322138_1.DOCX + See chapter 19 for defined terms.

Appendix 3Y Page 2