Macquarie Group Limited — Director's Dealing 2014

Nov 2, 2014

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	Gordon M Cairns
Date of appointment	1 November 2014

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 the relevantinterest.	Number & class of Securities
Securities registered in the name of BondStreet Custodians Limited <MICSHE –D00154 A/C>, on behalf of Ceilidh Pty LtdATF Cairns Superannuation Fund, of whichGordon Cairns is a beneficiary	•2,313 Macquarie Group Limited fullypaid ordinary shares (MQG Shares);and•900 Macquarie Income Securities.
Securities registered in the name of BondStreet Custodians Limited <MICSHE –D00800 A/C> on behalf of Gordon Cairns	•2,171 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.

Note: In the case of a company, interests which come withindisclosed in this part.	paragraph (ii) of the definition of “notifiable interest of a director” should be
Detail of contract	N/A
Nature of interest	N/A
Name of registered holder(if issued securities)	N/A

• See chapter 19 for defined terms.

Appendix 3X Page 1

11/3/2002

Appendix 3X Initial Director’s Interest Notice

No. and class of securities to which N/A interest relates

Date: 3 November 2014

• See chapter 19 for defined terms.

Appendix 3X Page 2

11/3/2002