Macquarie Group Limited - Director's Dealing 2013

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	Kevin McCann
Date of last notice	2 May 2012 re: Macquarie Group Limited fully paid ordinary shares (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	Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Securities held by HJ McCann Investments Pty Limited ATF HK McCann Superannuation Fund, of which Kevin McCann is a beneficiary.
Date of change	23 December 2013.
No. of securities held prior to change	13,485 MQG Shares.
Class	MQG Shares.
Number acquired	N/A
Number disposed	N/A
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	N/A
No. of securities held after change	12,728 MQG Shares.
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	As approved at the General Meeting of Macquarie Group Limited on 12 December 2013, eligible MQG shareholders will receive one Sydney Airport security for each MQG Share held and MQG Shares consolidated on a 0.9438 for one MQG Share basis, rounded up to the nearest whole share on aper registered shareholder basis.

See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

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.

==> picture [434 x 261] intentionally omitted <==

----- Start of picture text -----

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
----- End of picture text -----

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

Dated: 31 December 2013

See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

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	21 August 2013 re: Macquarie Group Limited fully paid ordinary shares (MQG shares), 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	23 December 2013.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held prior to change	MQG shares: • 1,155,138 MQG shares held by Nicholas Moore via four separate holdings; • 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: • 685,793 RSUs; and • 346,060 PSUs.
Class	• MQG Shares; and • PSUs structured as a Deferred Share Unit (DSU), being a right to receive a MQG Share in the future, with performance hurdles attached; and • RSUs held under the MEREP being a beneficial interest in a share held by the MEREP Trust.
Number acquired	N/A
Number disposed	N/A
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	N/A
No. of securities held after change	MQG shares: • 1,090,222 MQG shares held by Nicholas Moore; • 124,047 MQG shares held by Venamay Pty Limited; and • 241,248 MQG shares held by Nicholas Moore in bare trust for Venamay Pty Limited. MEREP Awards held by Nicholas Moore: • 647,252 RSUs; and • 326,612 PSUs.
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	As approved at the General Meeting of Macquarie Group Limited on 12 December 2013, eligible MQG shareholders and MEREP RSU holders will receive one Sydney Airport security for each MQG Share held and MQG Shares and MEREP RSUs and PSUs consolidated on a 0.9438 for one basis, rounded up to the nearest whole number on aper registered holder basis.

See chapter 19 for defined terms.

Appendix 3Y Page 2

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?	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

Dated: 31 December 2013

01/01/2011 Appendix 3Y Page 3

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.

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
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Securities held by Christopher Komor & Diane Grady as trustees for the Grady Komor Superannuation Fund, of which Diane Grady is a beneficiary.
Date of change	23 December 2013.
No. of securities held prior to change	• 4,108 MQG Shares; and • 400 MQGPA Notes.
Class	MQG Shares.
Number acquired	N/A
Number disposed	N/A
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	N/A
No. of securities held after change	• 3,878 MQG Shares; and • 400 MQGPA Notes.

See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Nature of change

Nature of change As approved at the General Meeting of Example: on-market trade, off-market trade, exercise of options, issue of Macquarie Group Limited on 12 December securities under dividend reinvestment plan, participation in buy-back 2013, eligible MQG shareholders will receive one Sydney Airport security for each MQG Share held and MQG Shares consolidated on a 0.9438 for one MQG Share basis, rounded up to the nearest whole share on a per registered shareholder basis.

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.

==> picture [434 x 260] intentionally omitted <==

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailed above traded during a[+] closed period where prior written No 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?

Dated: 31 December 2013

Appendix 3Y Page 2

01/01/2011

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 GroupLimited & 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	GaryBanks
Date of last notice	20 November 2013 re:Macquarie Group Limited fully paid ordinary shares (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
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.
Date of change	23 December 2013.
No. of securities held prior to change	1,500 MQG Shares.
Class	MQG Shares.
Number acquired	N/A
Number disposed	N/A
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	N/A
No. of securities held after change	1,416 MQG Shares.
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	As approved at the General Meeting of Macquarie Group Limited on 12 December 2013, eligible MQG shareholders will receive one Sydney Airport security for each MQG Share held and MQG Shares consolidated on a 0.9438 for one MQG Share basis, rounded up to the nearest whole share on a per registered shareholder basis.

See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

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.

==> picture [434 x 296] intentionally omitted <==

Part 3 –[+] Closed period

==> picture [434 x 99] intentionally omitted <==

----- Start of picture text -----

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?
----- End of picture text -----

Date: 31 December 2013

See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

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.

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 HNSF Pty Limited as trustee for the Helen Nugent Superannuation Fund, of which Helen Nugent is the sole beneficiary
Date of change	23 December 2013.
No. of securities held prior to change	• 2,906 MQG Shares held by Helen Nugent; and • 10,100 MQG Shares held by HNSF Pty Limited.
Class	MQG Shares.
Number acquired	N/A
Number disposed	N/A
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	N/A
No. of securities held after change	• 2, 743 MQG Shares held by Helen Nugent; and • 9,533 MQG Shares held by HNSF Pty Limited.

See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Nature of change

Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back

As approved at the General Meeting of Macquarie Group Limited on 12 December 2013, eligible MQG shareholders will receive one Sydney Airport security for each MQG Share held and MQG Shares consolidated on a 0.9438 for one MQG Share basis, rounded up to the nearest whole share on a per registered shareholder basis.

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.

==> picture [434 x 260] intentionally omitted <==

Part 3 –[+] Closed period

Dated: 31 December 2013

Appendix 3Y Page 2

01/01/2011

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	John R Niland
Date of last notice	22 June 2009 re: Macquarie Group Limited fully paid ordinary shares (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 (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Securities held by Carmel Niland and John Niland as trustees for the Niland Family Superannuation Fund, of which John Niland is ajoint beneficiary withCarmelNiland.
Date of change	23 December 2013.
No. of securities held prior to change	• 2,309 MQG Shares held by John Niland; and • 7,813 MQG Shares held by Carmel Niland and John Niland as trustee for the Niland Family Superannuation Fund.
Class	MQG Shares.
Number acquired	N/A
Number disposed	N/A
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	N/A
No. of securities held after change	• 2,180 MQG Shares held by John Niland; and • 7,374 MQG Shares held by Carmel Niland and John Niland as trustee for the Niland Family Superannuation Fund.

See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Nature of change

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.

==> picture [434 x 260] intentionally omitted <==

Part 3 –[+] Closed period

Dated: 31 December 2013

Appendix 3Y Page 2

01/01/2011

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	Michael J Coleman
Date of last notice	15 November 2012 re: Macquarie Group Limited fully paid ordinary shares (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	Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Securities held by Emjacee & Ace Pty Limited, as trustee for the Coleman Superannuation Fund, of which Michael Coleman is a beneficiary.
Date of change	23 December 2013.
No. of securities held prior to change	6,000 MQG Shares.
Class	MQG Shares.
Number acquired	N/A
Number disposed	N/A
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	N/A
No. of securities held after change	5,663 MQG Shares.
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	As approved at the General Meeting of Macquarie Group Limited on 12 December 2013, eligible MQG shareholders will receive one Sydney Airport security for each MQG Share held and MQG Shares consolidated on a 0.9438 for one MQG Share basis, rounded up to the nearest whole share on aper registered shareholder basis.

See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

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.

==> picture [434 x 261] intentionally omitted <==

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

Dated: 31 December 2013

See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

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	Michael J Hawker
Date of last notice	20 November 2013 re: Macquarie Group Limited fully paid ordinary shares (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 (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Securities held by Dayera Investments Pty Limited as trustee for the Hawker Family Super Fund, a fund of which Michael Hawker is a beneficiary.
Date of change	23 December 2013.
No. of securities held prior to change	• 4,500 MQG Shares held by Michael J Hawker; and • 2,000 MQG Shares held by Dayera Investments PtyLimited.
Class	MQG Shares.
Number acquired	N/A
Number disposed	N/A
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	N/A
No. of securities held after change	• 4,248 MQG Shares held by Michael J Hawker; and • 1,888 MQG Shares held by Dayera Investments PtyLimited.

See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Nature of change

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.

==> picture [434 x 260] intentionally omitted <==

Part 3 –[+] Closed period

Dated: 31 December 2013

Appendix 3Y Page 2

01/01/2011

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	Patricia A Cross
Date of last notice	25 November 2013 re: Macquarie Group Limited fully paid ordinary shares (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	Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Securities held by: • Invia Custodian Pty Limited on behalf of Patricia Cross; and • Invia Custodian Pty Limited as trustee for the Crossakiel Superannuation Fund, of which Patricia Cross is the sole beneficiary.
Date of change	23 December 2013.
No. of securities held prior to change	MQG Shares: • 3,500 MQG Shares held by Invia Custodian Pty Limited on behalf of Patricia Cross; and • 669 MQG Shares held by Invia Custodian Pty Limited as trustee for the Crossakiel Superannuation Fund.
Class	MQG Shares.
Number acquired	N/A
Number disposed	N/A
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	N/A

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	MQG Shares: • 3,304 MQG Shares held by Invia Custodian Pty Limited on behalf of Patricia Cross; and • 632 MQG Shares held by Invia Custodian Pty Limited as trustee for the Crossakiel Superannuation Fund.
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	As approved at the General Meeting of Macquarie Group Limited on 12 December 2013, eligible MQG shareholders will receive one Sydney Airport security for each MQG Share held and MQG Shares consolidated on a 0.9438 for one MQG Share basis, rounded up to the nearest whole share on aper registered shareholder basis.

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.

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

Dated: 31 December 2013

Appendix 3Y Page 2

01/01/2011

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.

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 via two separate holdings.
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.
Date of change	23 December 2013.
No. of securities held prior to change	25,335 MQG Shares.
Class	MQG Shares.
Number acquired	N/A
Number disposed	N/A
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	N/A
No. of securities held after change	23,913 MQG Shares.
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	As approved at the General Meeting of Macquarie Group Limited on 12 December 2013, eligible MQG shareholders will receive one Sydney Airport security for each MQG Share held and MQG Shares consolidated on a 0.9438 for one MQG Share basis, rounded up to the nearest whole share on aper registered shareholder basis.

See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

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.

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

Dated: 31 December 2013

See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

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	Peter Warne
Date of last notice	15 December 2008 re: Macquarie Group Limited fully paid ordinary shares (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 (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	• Securities held in the name of HSBC Bank Australia Limited on behalf of Deutsche Bank AG (formerly held in the name of Fortis Clearing Sydney on behalf of Next Financial Nominees Pty Limited) on behalf of Peter Hastings Warne; and • Securities held in the name of ABN Amro Clearing Sydney on behalf of Interactive Brokers LLC (formerly held in the name of Fortis Clearing Sydney on behalf of Next Financial Nominees Pty Limited) on behalf of P & F Super Pty Limited as trustee for the Warne Family Superannuation Fund, a trust of which Peter Hastings Warne is a joint beneficiary with Frances Jane Warne. These accounts are operated on a discretionary basis by a third party on behalf of the beneficiaries, who are not involved in the investment decisions.
Date of change	23 December 2013.

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 in the name of HSBC
Bank Australia Limited on behalf of
Deutsche Bank AG (formerly held in the
name of Fortis Clearing Sydney on behalf
of Next Financial Nominees Pty Limited)
on behalf of Peter Hastings Warne; and
•
Securities held in the name of ABN
Amro Clearing Sydney on behalf of
Interactive Brokers LLC (formerly held
in the name of Fortis Clearing Sydney on
behalf of Next Financial Nominees Pty
Limited) on behalf of P & F Super Pty
Limited as trustee for the Warne Family
Superannuation Fund, a trust of which
Peter Hastings Warne is a joint
beneficiary with Frances Jane Warne.
These accounts are operated on a
discretionary basis by a third party on behalf
of the beneficiaries, who are not involved in
the investment decisions.

Date of change

23 December 2013.

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 prior to change	• 2,744 MQG Shares held by Peter H Warne (acquired via the Macquarie Group Non-Executive Director Share Acquisition Plan); • 4,866 MQG Shares held in the name of ABN Amro Clearing Sydney on behalf of Interactive Brokers LLC on behalf of P & F Super Pty Limited; and • 8,211 MQG Shares held in the name of HSBC Bank Australia Limited on behalf of Deutsche Bank AG on behalf of Peter HastingsWarne.
Class	MQG Shares.
Number acquired	N/A
Number disposed	N/A
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	N/A
No. of securities held after change	• 2,590 MQG Shares held by Peter H Warne (acquired via the Macquarie Group Non-Executive Director Share Acquisition Plan); • 4,593 MQG fully paid ordinary shares held in the name of ABN Amro Clearing Sydney on behalf of Interactive Brokers LLC on behalf of P & F Super Pty Limited; and •7,750 MQG Shares held in the name of HSBC Bank Australia Limited on behalf of Deutsche Bank AG on behalf of Peter Hastings Warne.
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	As approved at the General Meeting of Macquarie Group Limited on 12 December 2013, eligible MQG shareholders will receive one Sydney Airport security for each MQG Share held and MQG Shares consolidated on a 0.9438 for one MQG Share basis, rounded up to the nearest whole share on aper registered shareholder basis.

See chapter 19 for defined terms.

Appendix 3Y Page 2

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.

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

Dated: 31 December 2013

01/01/2011 Appendix 3Y Page 3

AI assistant

Macquarie Group Limited — Director's Dealing 2013

10518_rns_2013-12-30_5b48b14e-938f-4adb-977b-5ac1d32df7eb.pdf

Appendix 3Y

Change of Director’s Interest Notice

Part 1 - Change of director’s relevant interests in securities

Part 2 – Change of director’s interests in contracts

Part 3 –[+] Closed period

Appendix 3Y

Change of Director’s Interest Notice

Part 1 - Change of director’s relevant interests in securities

Part 2 – Change of director’s interests in contracts

Part 3 –[+] Closed period

Appendix 3Y

Change of Director’s Interest Notice

Part 1 - Change of director’s relevant interests in securities

Nature of change

Part 2 – Change of director’s interests in contracts

Part 3 –[+] Closed period

Appendix 3Y

Change of Director’s Interest Notice

Part 1 - Change of director’s relevant interests in securities

Part 2 – Change of director’s interests in contracts

Part 3 –[+] Closed period

Appendix 3Y

Change of Director’s Interest Notice

Part 1 - Change of director’s relevant interests in securities

Nature of change

Part 2 – Change of director’s interests in contracts

Part 3 –[+] Closed period

Appendix 3Y

Change of Director’s Interest Notice

Part 1 - Change of director’s relevant interests in securities

Nature of change

Part 2 – Change of director’s interests in contracts

Part 3 –[+] Closed period

Appendix 3Y

Change of Director’s Interest Notice

Part 1 - Change of director’s relevant interests in securities

Part 2 – Change of director’s interests in contracts

Part 3 –[+] Closed period

Appendix 3Y

Change of Director’s Interest Notice

Part 1 - Change of director’s relevant interests in securities

Nature of change

Part 2 – Change of director’s interests in contracts

Part 3 –[+] Closed period

Appendix 3Y

Change of Director’s Interest Notice

Part 1 - Change of director’s relevant interests in securities

Part 2 – Change of director’s interests in contracts

Part 3 –[+] Closed period

Appendix 3Y

Change of Director’s Interest Notice

Part 1 - Change of director’s relevant interests in securities

Part 2 – Change of director’s interests in contracts

Part 3 –[+] Closed period

Appendix 3Y

Change of Director’s Interest Notice

Part 1 - Change of director’s relevant interests in securities

Part 2 – Change of director’s interests in contracts

Part 3 –[+] Closed period

More from Macquarie Group Limited

Macquarie Group Limited Director's Dealing 2013