Macquarie Group Limited — Director's Dealing 2013

Aug 13, 2013

Appendix 3X Initial Director’s Interest Notice

Rule 3.19A.1

Appendix 3X

Initial 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 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.1 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Patricia A. Cross
Date of appointment	7 August 2013

Part 1 - Director’s relevant interests in securities of which the director is the registered holder

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.

Number & class of securities:

N/A

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Name of holder & nature of interestNote: Provide details of the circumstances giving rise to therelevant interest.	Number & class of Securities
• Securities held by Invia CustodianPty Limited, on behalf of PatriciaCross; and• Securities held by Invia CustodianPty Limited, as trustee for theCrossakiel Superannuation Fund, ofwhich Patricia Cross is the solebeneficiary.	• 1,500 Macquarie Group Limitedfully paid ordinary shares (MQGShares); and• 669 MQG Shares.

Part 3 – 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

• See chapter 19 for defined terms.

Appendix 3X Page 1

11/3/2002

Appendix 3X Initial Director’s Interest Notice

Name of registered holder(if issued securities)	N/A
No. and class of securities to whichinterest relates	N/A

Date: 14 August 2013

• See chapter 19 for defined terms.

Appendix 3X Page 2

11/3/2002