Macquarie Group Limited — Director's Dealing 2016

Jun 30, 2016

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	16 June 2016 re: Macquarie Group Limited fully paidordinary shares (MQG shares) and 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 registered in the name ofVenamay Pty Limited, a company in whichNicholas Moore has a relevant interest.
Date of change	30 June 2016
No. of securities held prior to change	MQG shares:•1,651,316 MQG shares held by NicholasMoore;•365,295 MQG shares held by VenamayPty Limited.MEREP Awards held by Nicholas Moore:•457,557 RSUs; and•272,828 PSUs.
Class	PSUs structured as a Deferred Share Unit(DSU), being a right to receive MQG Sharesin the future, with performance hurdlesattached.
Number acquired	Nil
Number disposed	3,417 PSUs

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	PSUs forfeited and lapsed unexercised for noconsideration.
No. of securities held after change	MQG shares:•1,651,316 MQG shares held by NicholasMoore;•365,295 MQG shares held by VenamayPty Limited.MEREP Awards held by Nicholas Moore:•457,557 RSUs; and•269,411 PSUs.
Nature of changeExample: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back	PSUs were forfeited and lapsed unexercisedupon vesting due to performance hurdles notbeing 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.

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----- Start of picture text ----- Detail of contractNature of interestName of registered holder(if issued securities)Date of changeNo. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract in relationto which the interest has changedInterest acquiredInterest disposedValue/ConsiderationNote: If consideration is non-cash, provide details andan estimated valuationInterest after change----- End of picture text -----

Part 3 –[+] Closed period

Interest after changePart 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

Dated: 1 July 2016

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011