Macquarie Group Limited — Director's Dealing 2011

Aug 1, 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 30/09/01 Amended 01/01/11

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 W Moore Date of last notice 8 July 2011 re Macquarie Group Limited fully paid ordinary (“MQG”) shares, unlisted options over unissued MQG shares (“Options”), Restricted Share Units (“RSUs”) and Performance Share Units (“PSUs”) held under the Macquarie Group Employee Retained Equity Plan (“MEREP”).

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

Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part.

Direct or indirect interest	Direct and Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	• Securities held by Venamay Pty Limited, a company in which Nicholas Moore has a relevant interest; and • Securities held by Nicholas Moore in bare trust for Venamay Pty Limited, a company in which Nicholas Moore has a relevant interest.
Date of change	1 August 2011

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

No. of securities held prior to change	• 858,699 MQG shares held by Nicholas Moore; • 131,433 MQG shares held by Venamay Pty Limited; and • 255,613 MQG shares held by Nicholas Moore in bare trust for Venamay Pty Limited. MEREP Awards held by Nicholas Moore: • 571,822 RSUs; and • 137,333 PSUs. MQG options held by Nicholas Moore as previously disclosed: • 160,000 MQG options exercisable at $61.79 each; • 154,400 MQG options exercisable at $71.41 each; and • 243,900 MQG options exercisable at $53.91 each.
Class	Options over MQG shares held via the Macquarie Group Employee Share Option Plan (MGESOP).
Number acquired	Nil
Number disposed	160,000 Options each exercisable at $61.79, which automatically lapsed unexercised on 1 August 2011.
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Nil
No. of securities held after change	MQG shares and MEREP Awards as described above before the change. MQG options held by Nicholas Moore as previously disclosed: • 154,400 MQG options exercisable at $71.41 each; and • 243,900 MQG options exercisable at $53.91 each.
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Pursuant to the MGESOP, unexercised options automatically lapse five years from the original grant date. No specific action was taken by Mr Moore in relation to the lapsed options.

• See chapter 19 for defined terms.

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01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Part 2 – Change of director’s interests in contracts

Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part.

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

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contracts detailed above traded during a+closed period where prior written clearance was required?	N/A
If so, was prior written clearance provided to allow the trade to proceed during this period?	N/A
If prior written clearance was provided, on what date was this provided?	N/A

Date: 2 August 2011

• See chapter 19 for defined terms.

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