Macquarie Group Limited — Director's Dealing 2019

Mar 27, 2019

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	Jillian R Broadbent
Date of last notice	12 November 2018 re: Macquarie Group Limited fully paid ordinary shares (MQG Shares) and Macquarie Group Capital Notes 3 (MQGPC Notes). This is the first notice re Macquarie Group Capital Notes 4 (MQGPD 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 relevant interest.	Securities registered in the name of Jillian Rosemary Broadbent , as trustee for the Queens Park Family Trust, of which Ms Broadbent is a beneficiary and trustee.
Date of change	27 March 2019.
No. of securities held prior to change	•4,000 MQG Shares; and •1,962 MQGPC Notes.
Class	MQGPD Notes.
Number acquired	4,000 MQGPD Notes.
Number disposed	Nil.
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$100 per MQGPD Note.

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change

• 4,000 MQG Shares; • 1,962 MQGPC Notes; and • 4,000 MQGPD Notes. Nature of change Example: on-market trade, off-market trade, exercise of options, issue of MQGPD Notes acquired via initial offer of securities under dividend reinvestment plan, participation in buy-back MCN4 announced to ASX on 25 February 2019.

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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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
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Part 3 –[+] Closed period

Were the interests in the securities or contracts detailed above traded during a[+] closed period where prior written No clearance was required? If so, was prior written clearance provided to allow the trade N/A to proceed during this period? If prior written clearance was provided, on what date was this N/A provided?

Dated: 28 March 2019

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

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 20 December 2018 re: Macquarie Group Limited fully paid ordinary shares (MQG Shares), Macquarie Group Capital Notes 2 (MQGPB Notes) and Macquarie Group Capital Notes 3 (MQGPC Notes). This is the first notice re Macquarie Group Capital Notes 4 (MQGPD 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 relevant interest.	Securities registered in the name of Mr Christopher Komor & Ms Diane Grady Komor Super Fund A/C> of which Diane Gradyis a beneficiary.
Date of change	27 March 2019.
No. of securities held prior to change	•9,074 MQG Shares; •100 MQGPB Notes; and •390 MQGPC Notes.
Class	MQGPD Notes.
Number acquired	500 MQGPD Notes.
Number disposed	Nil.
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$100 per MQGPD Note.

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change • 9,074 MQG Shares; • 100 MQGPB Notes; • 390 MQGPC Notes; and • 500 MQGPD Notes. Nature of change Example: on-market trade, off-market trade, exercise of options, issue of MQGPD Notes acquired via initial offer of securities under dividend reinvestment plan, participation in buy-back MCN4 announced to ASX on 25 February 2019.

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

Were the interests in the securities or contracts detailed above traded during a[+] closed period where prior written No clearance was required? If so, was prior written clearance provided to allow the trade N/A to proceed during this period? If prior written clearance was provided, on what date was this N/A provided?

Dated: 28 March 2019

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011