Macquarie Group Limited — Director's Dealing 2018

Jun 13, 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	Nicholas W Moore
Date of last notice	21 August 2017 re: Macquarie Group Limited fully paid ordinary shares (MQG shares) and Restricted Share Units (RSUs) and Performance Share Units (PSUs) held under the Macquarie Group Employee Retained Equity Plan (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 and Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Securities registered in the name of Venamay Pty Limited, a company in which Nicholas Moore has a relevant interest.
Date of change	8 June 2018
No. of securities held prior to change	MQG shares: • 1,945,681 MQG shares held by Nicholas Moore; • 365,295 MQG shares held by Venamay Pty Limited. MEREP Awards held by Nicholas Moore: • 632,575 RSUs; and • 195,826 PSUs;
Class	• RSUs held under the MEREP, being a beneficial interest in a share held by the MEREP Trust; and • MQG shares.
Number acquired	Release of vested RSUs, which formed part of Mr Moore’s prior years’ remuneration and were approved by shareholders at previous AGMs: • 117,666 MQG shares acquired on release of vested RSUs.

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Number disposed	117,666 RSUs released from the MEREP.
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	There was no consideration for the release of vested RSUs. RSUs were granted to Mr Moore in prior years in lieu of a cash payment of his profit share for those years.
No. of securities held after change	MQG shares: • 2,063,347 MQG shares held by Nicholas Moore; • 365,295 MQG shares held by Venamay Pty Limited. MEREP Awards held by Nicholas Moore: • 514,909 RSUs; and • 195,826 PSUs.
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities 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 change Part 3 –+Closed period
Were the interests in the securities or contracts detailed above traded during a+closed period where prior written clearance was required?	No
If so, was prior written clearance provided to allow the trade to proceed during this period?	N/A
If prior written clearance was provided, on what date was this provided?	N/A

Dated: 14 June 2018

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011