Macquarie Group Limited — Director's Dealing 2022

Jul 27, 2022

Appendix 3Z Final Director’s Interest Notice

Rule 3.19A.3

Appendix 3Z

Final 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 30/9/2001.

Name	of	entity Macquarie Group Limited
ABN		94 122 169 279

We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of director Michael J Coleman Date of last notice 6 December 2021 Date that director ceased to be director 28 July 2022

Part 1 – Director’s relevant interests in securities of which the director is the registered holder

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.

Number & class of securities

N/A

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

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.

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Name of holder & nature of interest Note: Provide details of the circumstances giving rise to the relevant interest Registered in the name Emjacee & Ace Pty Ltd A/C>, of which Michael Coleman is a beneficiary.	Number & class of securities  7,480 Macquarie Group Limited fully paid ordinary shares;  2,000 Macquarie Group Capital Notes 5; and  3,000 Macquarie Bank Capital Notes 3.

• See chapter 19 for defined terms.

Appendix 3Z Page 1

11/3/2002

Appendix 3Z Final Director’s Interest Notice

Part 3 – Director’s interests in contracts

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Detail of contract
Nature of interest
Name of registered holder
(if issued securities)
No. and class of securities to which
interest relates
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Dated: 28 July 2022

• See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002