Macquarie Group Limited — Director's Dealing 2014

Jun 3, 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	Patricia A Cross
Date of last notice	31 December 2013 re: Macquarie Group Limited fully paid ordinary shares (MQG Shares).

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
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Securities held by: • Invia Custodian Pty Limited on behalf of Patricia Cross; and • Invia Custodian Pty Limited as trustee for the Crossakiel Superannuation Fund, of which Patricia Cross is the sole beneficiary.
Date of change	29 May2014.
No. of securities held prior to change	MQG Shares: • 3,304 MQG Shares held by Invia Custodian Pty Limited on behalf of Patricia Cross; and • 632 MQG Shares held by Invia Custodian Pty Limited as trustee for the Crossakiel Superannuation Fund.
Class	MQG Shares.
Number acquired	3,564 MQG Shares acquired by Invia Custodian Pty Limited as trustee for the Crossakiel Superannuation Fund.
Number disposed	Nil.

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$60.35 per MQG Share.
No. of securities held after change	MQG Shares: • 3,304 MQG Shares held by Invia Custodian Pty Limited on behalf of Patricia Cross; and • 4,196 MQG Shares held by Invia Custodian Pty Limited as trustee for the Crossakiel Superannuation Fund.
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	On-market Trade.

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 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: 4 June 2014

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011