Macquarie Group Limited — Director's Dealing 2020

Jan 16, 2020

Macquarie Group Limited ABN 94 122 169 279

No.1 Martin Place Sydney NSW 2000 GPO Box 4294 Sydney NSW 1164 AUSTRALIA

Telephone (61 2) 8232 3333 Facsimile (61 2) 8232 7780 Internet http://www.macquarie.com.au

17 January 2020

Ms Kimberley Brown Manager, Listings Compliance Australian Securities Exchange

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Dear Kimberley

Macquarie Group Limited (MQG) - Appendix 3Y

Please find attached an Appendix 3Y for Mr Gary Banks pursuant to ASX listing rule 3.19A, regarding interests held by the joint trustees of the Banks Superannuation Fund in a managed fund, of which a subsidiary of Macquarie Group Limited is the responsible entity. Mr Banks is not a director of the relevant Macquarie subsidiary. We note the notice in relation to this holding was not lodged within the requisite timeframe due to the late notification of the acquisition to Mr Banks by his financial adviser. Mr Banks notified Macquarie’s Legal & Governance Division, and the notice was prepared and lodged, as soon as practicable after confirmation of the information was received.

Macquarie has a range of processes in place to ensure compliance with listing rule 3.19A, including monitoring by Macquarie staff and liaison with directors. As the delay in this case was due to a one-off administrative error by an external party, Macquarie does not consider that any further arrangements or changes to ensure compliance need to be introduced.

Yours sincerely

Dennis Leong Company Secretary

Macquarie Group Limited is not an authorised deposit-taking institution for the purposes of the Banking Act 1959 (Cwth), and its obligations do not represent deposits or other liabilities of Macquarie Bank Limited ABN 46 008 583 542 (MBL). MBL does not guarantee or otherwise provide assurance in respect of the obligations of Macquarie Group Limited.

cag_syd_cosec_prd/288449_1

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 Gary R Banks Date of last notice 7 October 2019 re: Macquarie Group Limited fully paid ordinary shares (MQG Shares). This is the first notice re: Walter Scott Global Equity Fund units.

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 or indirect interest	Direct	Direct
	Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.
	Date of change		18 December 2019
	No. of securities held prior to change		Nil
	Class		Units in the Walter Scott Global Equity Fund,of which Macquarie Investment Management
			Limited is the r	esponsible entity.
	Nmbr ird		249825 it
	ue acque		,. uns
	N i		Nil
	umber dsposed
	Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation		$75,000
	No. of securities held after change		24,982.5 units registered in the name of GR &HM Banks as trustee for the BanksSuperannuation Fund.
	Nature of changeExample: on-market trade off-market trade exerc	ise of options issue of	Acquisition of	new units in an unlisted fund.
, ,securities underdividendreinvestment plan, partici	, ,securities underdividendreinvestment plan, partici	,pation inbuy-back

• 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.

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----- 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 in relationto which the interest has changedInterest acquiredInterest disposedValue/ConsiderationNote: If consideration is non-cash, provide details and anestimated valuationInterest after change----- End of picture text -----

Part 3 –[+] Closed period

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 tradeto proceed during this period?	N/A
If prior written clearance was provided, on what date was thisprovided?	N/A

Dated: 17 January 2020

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011