Macquarie Group Limited — Director's Dealing 2023

May 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.

Name of Director Shemara Wikramanayake Date of last notice 8 August 2022

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 interest.

Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.

 Registered in the name of Aljebra Pty Limited , as trustee for the Aljebra Investment Trust, of which Ms Wikramanayake is a beneficiary;  Registered in the name of Aljebra Super Pty Limited , as trustee for the Aljebra Superannuation Fund, of which Ms Wikramanayake is a beneficiary; and  Registered in the name of HSBC Custody Nominees (Australia) Limited A/C 2 on behalf of the Aljebra Investment Trust, of which Ms Wikramanayake is a beneficiary.

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Date of change	 16 May 2023; and  17 May 2023.
No. of securities held prior to change	MQG Shares:  41,272 Macquarie Group Limited fully paid ordinary shares (MQG Shares) registered in the name of Aljebra Super Pty Limited .  812,892 MQG Shares registered in the name of Aljebra Pty Limited Investment A/C>.  233,930 MQG Shares registered in the name of HSBC Custody Nominees (Australia) Limited A/C 2 on behalf of the Aljebra Investment Trust; and Macquarie Group Employee Retained Equity Plan (MEREP) Awards held by Shemara Wikramanayake:  452,095 Restricted Share Units (RSUs); and  92,315 Performance Share Units (PSUs).  2,000,000 ordinary shares in MAFCA Investments Pty Ltd registered in the name of Aljebra Super Pty Limited .
Class	 RSUs held under the MEREP, being a beneficial interest in a share held by the MEREP Trust; and  MQG Shares.
Number acquired	Acquisition of 71,387 MQG Shares on 16 May 2023 on conversion of vested RSUs, which formed part of Ms Wikramanayake’s prior years’ remuneration. The shares were subsequently transferred into the name of Aljebra Pty Limited A/C> on 17 May 2023.
Number disposed	71,387 RSUs converted into MQG Shares by Shemara Wikramanayake on 16 May 2023.
Value/Consideration Note: If consideration is non‐cash, provide details and estimated valuation	 No cash payment is required for the conversion of vested RSUs from MEREP.  71,387 MQG shares at $174.84 acquired by Aljebra Pty Limited Investment A/C>.
No. of securities held after change	MQG Shares:  41,272 MQG Shares registered in the name of Aljebra Super PtyLimited

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

.  884,279 MQG Shares registered in the name of Aljebra Pty Limited Investment A/C>.  233,930 MQG Shares registered in the name of HSBC Custody Nominees (Australia) Limited A/C 2 on behalf of the Aljebra Investment Trust; and MEREP Awards held by Shemara Wikramanayake:  380,708 RSUs; and  92,315 PSUs.  2,000,000 ordinary shares in MAFCA Investments Pty Ltd registered in the name of Aljebra Super Pty Limited .

Nature of change Example: on‐market trade, off‐market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy‐back

Conversion of vested RSUs to MQG Shares.

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– +Closed period
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

Date: 18 May 2023

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3