Macquarie Group Limited — Director's Dealing 2011

Jan 26, 2011

Macquarie Group Limited ABN 94 122 169 279

No.1 Martin Place Sydney NSW 2000 GPO Box 4294 Sydney NSW 1164 AUSTRALIA

Telephone (61 2) 8232 3333 Facsimile (61 2) 8232 7780 Internet http://www.macquarie.com.au

27 January 2011

Ms Kim-Ly Nguyen Principal Adviser, Issuers (Sydney) Australian Securities Exchange

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Dear Kim-Ly

Macquarie Group Limited (MQG) Appendix 3Y

Please find attached an Appendix 3Y for Mr Nicholas Moore pursuant to ASX Listing Rule 3.19A. We note the notice was not lodged within the requisite timeframe due to a failure by the relevant fund manager to notify Macquarie’s Company Secretarial Division of the changes of interest, in accordance with an agreement with the fund manager. The change in interest did not occur as a result of any decision or action by Mr Moore, and the notice was prepared and lodged as soon as practicable once Company Secretarial Division received confirmation of the cancellation of the units from the fund manager.

Macquarie has a range of processes in place to ensure compliance with Listing Rule 3.19A, including monitoring by Macquarie staff, the registry and liaison with directors. Macquarie does not consider that any further arrangements to ensure compliance need to be introduced as the fund the subject of the notice has now been wound up and no further units are on issue.

Yours sincerely

Dennis Leong Company Secretary

Macquarie Group Limited is not an authorised deposit-taking institution for the purposes of the Banking Act 1959 (Cwth), and its obligations do not represent deposits or other liabilities of Macquarie Bank Limited ABN 46 008 583 542 (MBL). MBL does not guarantee or otherwise provide assurance in respect of the obligations of Macquarie Group Limited.

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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	21 January 2011 but 26 May 2008 re Macquarie Technology Fund 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

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	Indirect interest
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.
Date of change	25 June 2010
No. of securities held prior to change	200,000 units.
Class	Macquarie Technology Fund units.
Number acquired	Nil
Number disposed	200,000 units.
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Nil
No. of securities held after change	Nil

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Nature of change The Macquarie Technology Fund was Example: on-market trade, off-market trade, exercise of options, issue of wound-up and unit cancellations processed in securities under dividend reinvestment plan, participation in buy-back June 2010.

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	N/A
Nature of interest	N/A
Name of registered holder (if issued securities)	N/A
Date of change	N/A
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	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation	N/A
Interest after change	N/A

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?	No
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: 27 January 2011

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011