Macquarie Group Limited — Director's Dealing 2018

Aug 28, 2018

Appendix 3X Initial Director’s Interest Notice

Rule 3.19A.1

Appendix 3X

Initial 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.1 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director Philip M Coffey Date of appointment 28 August 2018

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

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 interest Number & class of Securities Note: Provide details of the circumstances giving rise to the relevant interest.

• Registered in the name of Invia • 500 Macquarie Group Limited Custodian Pty Limited , on behalf of • 359,582.89 Macquarie Walter Scott MBMC Futures Pty Limited ATF the Global Equity Fund (MWSGEF) Coffey Family Super Fund, of units; which Philip Coffey is a beneficiary;

• See chapter 19 for defined terms.

11/3/2002

Appendix 3X Page 1

Appendix 3X Initial Director’s Interest Notice

Name of holder & nature of interest Note: Provide details of the circumstances giving rise to the relevant interest.

Number & class of Securities

• Registered in the name of Invia Custodian Pty Limited Family A/C>, on behalf of MBMC Futures Pty Limited ATF the MBMC Family Trust, of which Philip Coffey is a Director; • Registered in the name of Invia Custodian Pty Limited Family Foundation A/C>, on behalf of the Coffey Family Foundation, of which Philip Coffey is a Director; and • Registered in the name of Invia Custodian Pty Limited Matthew Coffey A/C>, on behalf of Philip Coffey.

• 1,424 MQG Shares; • 16,435 Atlas Arteria (ALX) stapled securities; • 315 MQG Shares; • 49,117 MWSGEF units; • 3,189 ALX stapled securities; and • 6,000 MQG Shares.

Part 3 – 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) No. and class of securities to which interest relates

Dated: 29 August 2018

• See chapter 19 for defined terms.

Appendix 3X Page 2

11/3/2002