Macquarie Group Limited — Director's Dealing 2017

Jun 18, 2017

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.

NameDate	NameDate
	Name	of Director	Nicholas W Moore
	Date	of last notice	17 August 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 or indirect interest	Direct and Indirect
	Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevant		Securities registered in the name ofVenamay Pty Limited, a company in whichNicholas Moore has a relevant interest
	interest.		.
	Date	of change	9 June 2017
	No. of	securities held prior to change	MQG shares:•1,743,852 MQG shares held by NicholasMoore;•365,295 MQG shares held by VenamayPty Limited.
			MEREP Awards held by Nicholas Moore:•613,701 RSUs; and•229,762 PSUs.
	Class		•RSUs held under the MEREP, being abeneficial interest in a share held by theMEREP Trust; and•MQG Shares.

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Number acquired	Release of vested RSUs, which formed partof Mr Moore’s prior years’ remuneration andwere approved by shareholders at previousAGMs:•120,361 MQG shares acquired onrelease of vested RSUs from the MEREP.
Number disposed	120,361 RSUs released from the MEREP.
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	There was no consideration for the release ofvested RSUs.
No. of securities held after change	MQG shares:•1,864,213 MQG shares held by NicholasMoore;•365,295 MQG shares held by VenamayPty Limited.MEREP Awards held by Nicholas Moore:•493,340 RSUs; and•229,762 PSUs.
Nature of changeExample: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back	Release of vested RSUs under MEREP.

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

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: 19 June 2017

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011