Macquarie Group Limited — Director's Dealing 2012

May 1, 2012

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.

We (the entity) give ASX the followingthe director for the purposes of section	information under listing rule 3.19A.2 and as agent for205G of the Corporations Act.
Name of Director	Kevin McCann, AM
Date of last notice	8 November 2011 re Macquarie Group Limited fully paid
	ordinaryshares(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

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	Securities held by HJ McCann
(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	Investments Pty Limited ATF HK McCannSuperannuation Fund, of which Kevin
	McCann is a beneficiary.
**Date of change **	30 April 2012
No. of securities held prior to change	• 5,479 MQG Shares held by H Kevin
	McCann; and
	• 8,006 MQG Shares held by HJ McCann
	Investments Pty Limited ATF HK
	McCann Superannuation Fund.
Class	MQG Shares.
Number acquired	5,479 MQG Shares acquired by HJ
	McCann Investments Pty Limited ATF HK
	McCann Superannuation Fund from H
	Kevin McCann.
Number disposed	5,479 MQG Shares transferred from H
	Kevin McCann to HJ McCann
	Investments Pty Limited ATF HK McCann
	Superannuation Fund.
Value/Consideration
Note: If consideration is non-cash, provide details and estimatedvaluation	$29.21 per MQG Share.

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change	• Nil MQG Shares held by H KevinMcCann; and• 13,485 MQG Shares held by HJMcCann Investments Pty Limited ATFHK McCann Superannuation Fund.
Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back	Off-market transfer of shares from HKevin McCann to HJ McCannInvestments Pty Ltd as trustee for the HKMcCann Superannuation Fund, of whichH Kevin McCann is a beneficiary. Therehas been no change to Kevin McCann’soverall interest in MQG Shares.

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 detailedabove traded during a+closed period where prior writtenclearance was required?	No
If so, was prior written clearance provided to allow the tradeto proceed during this period?	N/A
If prior written clearance was provided, on what date was thisprovided?	N/A

Date: 2 May 2012

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011