Macquarie Group Limited — Director's Dealing 2013

Apr 25, 2013

Macquarie Group Limited ABN 94 122 169 279

No.1 Martin Place Telephone (61 2) 8232 3333 Sydney NSW 2000 Facsimile (61 2) 8232 7780 GPO Box 4294 Internet http://www.macquarie.com.au Sydney NSW 1164 AUSTRALIA

26 April 2013

Mr Elvis Onyura Principal Adviser, Issuers (Sydney) Australian Securities Exchange

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Dear Elvis

Macquarie Group Limited (MQG) - Appendix 3Y

Please find attached an Appendix 3Y for Mr Peter Kirby pursuant to ASX listing rule 3.19A, regarding interests held by the corporate trustee of Mr Kirby’s superannuation fund in financial products offered by Macquarie. We note the notices in relation to these holdings were not lodged within the requisite timeframe due to an administrative oversight meaning that Macquarie’s Company Secretarial Division was not notified of the changes in relevant interests in unlisted funds that are managed by a Macquarie subsidiary. This notice was prepared and lodged as soon as practicable once Company Secretarial Division received notice of the changes.

Macquarie offers a number of financial products to its clients issued by managed investment schemes for which the responsible entity is a Macquarie subsidiary. We note that Mr Kirby is not a director of the relevant subsidiaries.

Macquarie has a range of processes in place to ensure compliance with listing rule 3.19A, including monitoring by Macquarie staff and liaison with directors. Macquarie is reviewing these processes but at present does not consider that any further arrangements to ensure compliance need to be introduced.

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 Peter M Kirby Date of last notice 20 April 2011 re MQ Capital-Asia (“MQCA”) Trust and MQ Special Events (“MQSE”) 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 Bayete Pty Limited, as trustee for the Kirby Superannuation Fund, of which Peter Kirby is a beneficiary.
Date of change	• MQCA Trust units redeemed on 9 October 2012; and • MQSE Fund units redeemed on 6 March 2012.
No. of securities held prior to change	• 175,000 MQCA Trust units. • 340,038MQSE Fund units.
Class	• MQCA Trust units; and • MQSE Fund units.
Number acquired	Nil.
Number disposed	• 175,000 MQCA Trust units. • 340,038 MQSE Fund units.
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	• MQCA Trust units redeemed for an average price of $0.27 per unit; and • $0.86 per MQSE Fund unit.

• 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 MQCA Trust units; and • Nil MQSE Fund units
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	The MQCA Trust and MQSE Fund were wound up and all units redeemed.

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

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: 26 April 2013

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011