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Macquarie Group Limited Major Shareholding Notification 2009

Sep 6, 2009

10518_rns_2009-09-06_ba83a3ec-bd21-4e9a-8a16-5c89176d0c65.pdf

Major Shareholding Notification

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Maquarie Group of Companies

Australia and Worldwide

No.1 Martin Place Telephone (61 2) 8232 3333 Sydney NSW 2000 Facsimile (61 2) 8232 7780 GPO Box 4294 Internet http://www.macquarie.com.au Sydney NSW 1164

7 September 2009

Company Announcements ASX Limited

Section 259C Exemption Notice - MQG

Macquarie Life Limited (MLL) and MQ Portfolio Management Limited (MQPML), wholly owned subsidiaries of Macquarie Group Limited (Macquarie), have been granted exemption from compliance with section 259C of the Corporations Act 2001 (Cth) allowing them to invest in Macquarie shares.

The exemptions were granted by the Australian Securities and Investments Commission and are subject to certain conditions. One of these conditions is that Macquarie discloses the information below to the Australian Securities Exchange Limited on a fortnightly basis.

As at 4 September 2009, in respect of MQPML, the percentage of Macquarie voting shares:

(a) over which MQPML has the power to control voting or disposal was 0.000%; and (b) underlying any options, derivatives and conditional agreements held by MQPML was 0%.

As at 4 September 2009, in respect of MLL, the percentage of Macquarie voting shares:

(a) over which MLL has the power to control voting or disposal was 0.014%; and (b) underlying any options, derivatives and conditional agreements held by MLL was 0%.

Yours faithfully

Nigel Donnelly Assistant Company Secretary

Phone: + 61 2 8232 9739 Fax: + 61 2 8232 4437 Email: [email protected]