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 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 Diane J Grady Date of last notice 3 December 2018 re: Macquarie Group Limited fully paid ordinary shares (MQG Shares), Macquarie Group Capital Notes (MQGPA Notes), Macquarie Group Capital Notes 2 (MQGPB Notes) and Macquarie Group Capital Notes 3 (MQGPC Notes).

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 relevantinterest.	Securities registered in the name of MrChristopher Komor & Ms Diane Grady<Grady Komor Super Fund A/C> of whichDiane Gradyis a beneficiary.
Date of change	18 December 2018.
No. of securities held prior to change	•8,911 MQG Shares;•100 MQGPB Notes; and•390 MQGPC Notes.
Class	MQG Shares.
Number acquired	163 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	•9,074 MQG Shares;•100 MQGPB Notes; and•390 MQGPC Notes.

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Nature of change Example: on-market trade, off-market trade, exercise of options, issue of MQG Shares allotted pursuant to the securities under dividend reinvestment plan, participation in buy-back Macquarie Group Dividend Reinvestment Plan.

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

Part 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: 20 December 2018

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011