Macquarie Group Limited — Director's Dealing 2013

Jul 4, 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 Nicholas W Moore Date of last notice 1 November 2012 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) and 27 May 2008 re Macquarie Reflexion Trust June 2006 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	Direct and Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	•Securities held by Venamay Pty Limited, acompany in which Nicholas Moore has arelevant interest; and•Securities held by Nicholas Moore in baretrust for Venamay Pty Limited, a companyin which Nicholas Moore has a relevantinterest.
Date of change	•28 June 2013 re Macquarie Reflexion TrustJune 2006 units; and•1 July2013 re MEREP PSUs.
No. of securities held prior to change	•5,000,000 Macquarie Reflexion Trust June2006 units.MQG shares:•1,049,271 MQG shares held by NicholasMoore;•131,433 MQG shares held by VenamayPty Limited; and•255,613 MQG shares held by NicholasMoore in bare trust for Venamay Pty

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

	Limited.MEREP Awards held by Nicholas Moore:•679,198 RSUs; and•365,566 PSUs.
Class	•Macquarie Reflexion Trust June 2006units; and•PSUs structured as a Deferred Share Unit(DSU), being a right to receive MQGshares in the future, with performancehurdles attached.
Number acquired	Nil.
Number disposed	•87,239 PSUs; and•5,000,000 Macquarie Reflexion Trust June2006 units.
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	•2,500,000 Macquarie Reflexion Trust June2006 units redeemed for $1.384 each; and•2,500,000 Macquarie Reflexion Trust June2006 units redeemed for $1.158 each.•PSUs lapsed unexercised for noconsideration.
•No. of securities held after change	•MQG shares:•1,049,271 MQG shares held by NicholasMoore;•131,433 MQG shares held by VenamayPty Limited; and•255,613 MQG shares held by NicholasMoore in bare trust for Venamay PtyLimited.•MEREP Awards held by Nicholas Moore:•679,198 RSUs; and•278,327 PSUs.
Nature of changeExample: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back	•Macquarie Reflexion Trust June 2006redeemed on maturity.•PSUs were forfeited and lapsedunexercised upon vesting due toperformance hurdles not beingmet.

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

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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: 5 July 2013

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3