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Macquarie Group Limited — Director's Dealing 2026
May 20, 2026
10518_rns_2026-05-20_f0d69c28-f53a-47f4-b342-0c6616859cca.pdf
Director's Dealing
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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 | 5 August 2025 |
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 Super Pty Limited , as trustee for the Aljebra Superannuation Fund, of which Ms Wikramanayake is a beneficiary; |
| • 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 HSBC Custody Nominees (Australia) Limited A/C 2 on behalf of the Aljebra Investment Trust, of which Ms Wikramanayake is a beneficiary; and | |
| • Registered in the name of Aljebra Capital Pty Ltd, of which Ms Wikramanayake is a director. | |
| Date of change | 19 May 2026 |
- 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 prior to change | MQG Shares:
• 41,272 MQG Shares registered in the name of Aljebra Super Pty Limited ;
• 1,092,542 MQG Shares registered in the name of Aljebra Pty Limited ;
• 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 Limited (MGL) Employee Retained Equity Plan (MEREP) awards held by Ms Wikramanayake:
• 484,828 Restricted Share Units (RSUs); and
• 77,763 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 a trust; and
• MQG Shares. |
| Number acquired | Acquisition of 106,737 MQG Shares on 19 May 2026 on conversion of vested RSUs, which formed part of Ms Wikramanayake’s prior years’ remuneration. The shares were subsequently transferred to Aljebra Capital Pty Ltd. |
| Number disposed | 106,737 RSUs converted into MQG Shares by Ms Wikramanayake. |
| 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;
• $238.76 per MQG Share acquired by Aljebra Capital Pty Ltd. |
| No. of securities held after change | MQG Shares:
• 41,272 MQG Shares registered in the name of Aljebra Super Pty Limited ;
• 1,092,542 MQG Shares registered in the name of Aljebra Pty Limited ;
• 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 |
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011
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 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: 21 May 2026
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 3