Macquarie Group Limited — Director's Dealing 2020

Apr 19, 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.

Name of Director	Gordon M Cairns
Date of last notice	25 November 2015 but 3 November 2014 re: MacquarieIncome Securities (MBLHB securities).

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 BondStreet Custodians Limited <MICSHE –D00154 A/C>, on behalf of Ceilidh Pty LtdATF Cairns Superannuation Fund, of whichGordon Cairns is a beneficiary.
Date of change	16 April 2020
No. of securities held prior to change	900
Class	MBLHB securities
Number acquired	Nil
Number disposed	900
Value/ConsiderationNote: If consideration is non-cash,provide details and estimated valuation	$100 per security
No. of securities held after change	Nil
Nature of changeExample: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back	As previously announced to ASX on 30January 2020, all MBLHB securities wererepaid on 15 April 2020 and subsequentlyredeemed on 16 April 2020.

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

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?	N/A
If prior written clearance was provided, on what date was thisprovided?	N/A

Date: 20 April 2020

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011