Macquarie Group Limited — Director's Dealing 2016

Apr 3, 2016

Appendix 3Z Final Director’s Interest Notice

Rule 3.19A.3

Appendix 3Z

Final 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.3 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of director H Kevin McCann Date of last notice 21 December 2015 Date that director ceased to be director 31 March 2016

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

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.

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	Number & class of securities
interest
Note: Provide details of the circumstances giving rise to the
relevant interest
• Securities registered in the name of	• 14,527 Macquarie Group Limited Fully Paid
HJMcCannInvestmentsPty	Ordinary shares (MQG Shares);
Limited <HK McCann Super A/C>	• 960 Macquarie Group Capital Notes (MQGPA
of which Kevin McCann is a	Notes) ; and
beneficiary.	• 500 Macquarie Group Capital Notes 2
	(MQGPBNotes).

• See chapter 19 for defined terms.

Appendix 3Z Page 1

11/3/2002

Appendix 3Z Final Director’s Interest Notice

• Securities registered in the name of • 3,840 MQGPA Notes ; and Cottesloe Pty Limited a company • 1,500 MQGPB Notes. in which Kevin McCann has a relevant interest.

Part 3 – Director’s interests in contracts

Detail of contract	N/A
Nature of interest	N/A
Name of registered holder(if issued securities)	N/A
No. and class of securities towhich interest relates	N/A

Date: 4 April 2016

• See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002