Macquarie Group Limited — Director's Dealing 2014

Jul 6, 2014

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	31 December 2013 re: Macquarie Group Limited fullypaid ordinary shares (MQG shares), Restricted ShareUnits (RSUs) and Performance Share Units (PSUs) heldunder the Macquarie Group Employee Retained EquityPlan (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 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	30 June 2014
No. of securities held prior to change	MQG shares:•1,090,222 MQG shares held by NicholasMoore;•124,047 MQG shares held by VenamayPty Limited; and•241,248 MQG shares held by NicholasMoore in bare trust for Venamay PtyLimited.MEREP Awards held by Nicholas Moore:•647,252 RSUs; and•326,612 PSUs.

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Class
	PSUs structured as a Deferred Share Unit
	(DSU), being a right to receive a MQG Share
	in the future, with performance hurdles
	attached.
Number acquired	N/A
Number disposed	42,712 PSUs.
Value/ConsiderationNote: If consideration is non-cash, provide details and estimated valuation	PSUs forfeited and lapsed unexercised for noconsideration.
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
	•283,900 PSUs.
Nature of changeExample: on-market trade, off-market trade, exercise of options, issue of	PSUs were forfeited and lapsed unexercised
securities under dividend reinvestment plan, participation in buy-back	upon vesting due to performance hurdles not
	being met.

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

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation Interest after change

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: 7 July 2014

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3