Macquarie Group Limited — Director's Dealing 2023

Aug 17, 2023

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.

We (the entity) give ASX the following the director for the purposes of section	information under listing rule 3.19A.2 and as agent for 205G of the Corporations Act.
Name of Director	Mike Roche
Date of last notice	1 August 2023 re: Macquarie Group Limited fully paid 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.

be disclosed in thispart.
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 Invia Custodian Pty Limited < M&GM SUPER‐MICHAEL ROCHE A/C > on behalf of M&GM Superannuation Fund Pty Limited ATF the M&GM Superannuation Fund, of which Mike Roche is a beneficiary. Securities registered in the name of Invia Custodian Pty Limited , on behalf of MGM Foundation Pty Limited (Trustee) ATF Sally Foundation. Mike Roche is a director of the Trustee.
Date of change	16 August 2023
No. of securities held prior to change	Securities registered in the name of Invia Custodian Pty Limited < M&GM SUPER‐MICHAEL ROCHE A/C>:  2,704 MQG Shares. Securities registered in the name of Invia Custodian Pty Limited :  2,000 MQG Shares.
Class	MQG Shares.
Number acquired	800 MQG Shares
Number disposed	Nil
Value/Consideration Note: If consideration is non‐cash, provide details and estimated valuation	$173.13 per MQG

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change

Securities registered in the name of Invia Custodian Pty Limited :  2,704 MQG Shares. Securities registered in the name of Invia Custodian Pty Limited :  2,800 MQG Shares. Nature of change Example: on‐market trade, off‐market trade, exercise of options, On‐market trade. issue of securities under dividend reinvestment plan, participation in buy‐back

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

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

Dated: 18 August 2023

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011