Macquarie Group Limited — Director's Dealing 2018

Dec 19, 2018

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 GroupLimited & 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	Nicola Wakefield Evans
Date of last notice	5 July 2018 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)	Securities registered in the name of DanbyInvestments Pty Limited <Evans 2 Family S/FA/C> of which Nicola Wakefield Evans is the
Note: Provide details of the circumstances giving rise to the relevant interest.	sole beneficiary of all MQG shares held by
	the trust.
Date of change	18 December 2018.
No. of securities held prior to change	5,413 MQG Shares.
Class	MQG Shares.
Number acquired	102 MQG Shares.
Number disposed	Nil.
Value/ConsiderationNote: If consideration is non-cash, provide details and estimated valuation	$113.86 per MQG Share.
No. of securities held after change	5,515 MQG Shares.
Nature of changeExample: on-market trade, off-market trade, exercise of options, issue of	MQG Shares allotted pursuant to theMacquarie Group Limited Dividend
securities under dividend reinvestment plan, participation in buy-back	ReinvestmentPlan.

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

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 and anestimated valuationInterest after change----- End of picture text -----

Part 3 –[+] Closed period

==> picture [434 x 99] intentionally omitted <==

----- Start of picture text ----- Were the interests in the securities or contracts detailed Noabove traded during a [+] closed period where prior writtenclearance was required?If so, was prior written clearance provided to allow the trade N/Ato proceed during this period?If prior written clearance was provided, on what date was this N/Aprovided?----- End of picture text -----

Date: 20 December 2018

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011