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 GroupLimited & 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.

We (the entity) give ASX the followingthe director for the purposes of section	information under listing rule 3.19A.2 and as agent for205G of the Corporations Act.
Name of Director	Glenn R Stevens
Date of last notice	20 December 2019 re: Macquarie Group Limited fullypaid ordinary shares (MQG Shares).

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 relevantinterest.	Securities registered in the names of:SGS Consolidated Pty Ltd <SGS Family A/C>as Trustee for the Stevens Family Trust, ofwhich Glenn Stevens is a beneficiary; andSGS Superannuation Fund Pty Ltd <SGSSuper Fund A/C>, as trustee for the SGS SuperFund of which Glenn Stevens is a director.
Date of change	3 July 2020
No. of securities held prior to change	Securities registered in the name of Glenn RobertStevens:1,632 MQG Shares;Securities registered in the name of SGSConsolidated Pty Ltd <SGS Family A/C>:28 MQG Shares; andSecurities registered in the name of SGSSuperannuation Fund Pty Ltd <SGS Super FundA/C>:2,240 MQG Shares.
Class	MQG Shares.

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Number acquired	Securities registered in the name of Glenn
	Robert Stevens:
	26 MQG Shares; and
	Securities registered in the name of SGS
	Superannuation Fund Pty Ltd <SGS Super Fund
	A/C>:
	37 MQG Shares.
Number disposed	Nil.
Value/Consideration
Note: If consideration is non‐cash, provide details and estimatedvaluation	$110.47 per MQG Share.
No. of securities held after change	Securities registered in the name of Glenn Robert
	Stevens:
	1,658 MQG Shares;
	Securities registered in the name of SGS
	Consolidated Pty Ltd <SGS Family A/C>:
	28 MQG Shares; and
	Securities registered in the name of SGS
	Superannuation Fund Pty Ltd <SGS Super Fund
	A/C>:
	 2,277 MQG Shares.
Nature of changeExample: on‐market trade, off‐market trade, exercise of options, issue	MQG Shares allotted pursuant to the Macquarie
of securities under dividend reinvestment plan, participation in buy‐back	Group Limited 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

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contracts detailed abovetraded during a+closed period where prior written clearancewas required?	No
If so, was prior written clearance provided to allow the trade toproceed during this period?	N/A
If prior written clearance was provided, on what date was thisprovided?	N/A

Date: 6 July 2020

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3

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 10 June 2020 re: Macquarie Group Limited fully paid ordinary shares (MQG Shares), Macquarie Group Capital Notes 2 (MQGPB Notes), Macquarie Group Capital Notes 3 (MQGPC Notes), Macquarie Group Capital Notes 4 (MQGPD Notes) and Macquarie Bank Capital Notes 2 (MBLPC 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.

Note: In the case of a company, interests which come within paragraphbe disclosed in thispart.	(i) of the definition of “notifiable interest of a director” should
Direct or indirect interest	Direct
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to therelevant interest.
Date of change	3 July 2020
No. of securities held prior to change	Securities registered in the name of MrChristopher Komor & Ms Diane Grady <GradyKomor Super Fund A/C> as trustee for theGrady Komor Super Fund:9,643 MQG Shares;100 MQGPB Notes;390 MQGPC Notes;500 MQGPD Notes; and366 MBLPC Notes.
Class	MQG Shares
Number acquired	157 MQG Shares
Number disposed	Nil
Value/ConsiderationNote: If consideration is non‐cash, provide details and estimatedvaluation	$110.47 per MQG Share

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change Securities registered in the name of Mr Christopher Komor & Ms Diane Grady <Grady Komor Super Fund A/C> as trustee for the Grady Komor Super Fund:  9,800 MQG Shares;  100 MQGPB Notes;  390 MQGPC Notes;  500 MQGPD Notes; and  366 MBLPC Notes. Nature of change MQG Shares allotted pursuant to the Example: on‐market trade, off‐market trade, exercise of options, Macquarie Group Limited Dividend issue of securities under dividend reinvestment plan, participation in buy‐back 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.

==> picture [433 x 273] intentionally omitted <==

----- Start of picture text ----- Detail of contractNature of interestName of registered holder(if issued securities)Date of changeNo. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changedInterest acquiredInterest disposedValue/ConsiderationNote: If consideration is non‐cash, provide detailsand an estimated valuationInterest after change----- End of picture text -----

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: 6 July 2020

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011