Macquarie Group Limited — Director's Dealing 2020

Jul 5, 2020

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 Shemara Wikramanayake Date of last notice 21 May 2020 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 interest.

Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.

Registered in the name of Aljebra PtyLimited <Aljebra Investment A/C>, astrustee for the Aljebra InvestmentTrust, of which Ms Wikramanayake isa beneficiary;Registered in the name of AljebraSuper Pty Limited <Aljebra SuperFund A/C>, as trustee for the AljebraSuperannuation Fund, of which MsWikramanayake is a beneficiary; andRegistered in the name of CiticorpNominees Pty Limited on behalf ofthe Aljebra Investment Trust, of whichMs Wikramanayake is a beneficiary.

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Date of change	1 July 2020.
No. of securities held prior to change	MQG Shares:41,272 MQG Shares registered in thename of Aljebra Super Pty Limited<Aljebra Super Fund A/C>;652,870 MQG Shares registered inthe name of Aljebra Pty Limited<Aljebra Investment A/C>;233,930 MQG Shares registered inthe name of Citicorp Nominees PtyLimited on behalf of the AljebraInvestment Trust; andMEREP Awards held by ShemaraWikramanayake:211,151 RSUs; and109,977 PSUs.Macquarie Agricultural Fund – CropAustralia units:2,000,000 units registered in nameof Aljebra Super Pty Limited<Aljebra Super Fund A/C>.
Class	PSUs structured as a Deferred ShareUnit (DSU), being a right to receive MQGShares in the future, with performancehurdles attached.
Number acquired	Nil
Number disposed	17,721 PSUs
Value/ConsiderationNote: If consideration is non‐cash, provide details and estimatedvaluation	PSUs forfeited and lapsed unexercisedfor no consideration.
No. of securities held after change	MQG Shares:41,272 MQG Shares registered in thename of Aljebra Super Pty Limited<Aljebra Super Fund A/C>;652,870 MQG Shares registered inthe name of Aljebra Pty Limited<Aljebra Investment A/C>;233,930 MQG Shares registered inthe name of Citicorp Nominees PtyLimited on behalf of the AljebraInvestment Trust; andMEREP Awards held by ShemaraWikramanayake:211,151 RSUs; and92,256 PSUs.

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

	Macquarie Agricultural Fund – CropAustralia units:2,000,000 units registered in name ofAljebra Super Pty Limited <AljebraSuper Fund A/C>.
Nature of changeExample: on‐market trade, off‐market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy‐back	PSUs were forfeited and lapsedunexercised upon vesting due toperformance hurdles not being met.

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 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?	No
If prior written clearance was provided, on what date was thisprovided?	No

Date: 6 July 2020

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3