Macquarie Group Limited — Share Issue/Capital Change 2012

Oct 15, 2012

Macquarie Group Limited ABN 94 122 169 279

Sydney NSW 1164 AUSTRALIA

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

16 October 2012

Company Announcements Office ASX Limited

Macquarie Group Limited (MQG: Macquarie) buy-back and cancellation of shares

Attached is a copy of Form 484 lodged with the Australian Securities and Investments Commission in relation to the cancellation of Macquarie shares purchased under Macquarie's current on-market buy-back.

The total number of Macquarie shares cancelled since the buy-back commenced on 21 June 2012 is 9,809,049. The total number of Macquarie shares on issue after this cancellation is 338,960,469.

Yours faithfully

Nigel Donnelly Assistant Company Secretary

Form 484

Change to company details Corporations Act 2001

Sections A, 8 or C may be lodged independently with this signed cover page to notify ASIC of:

A2 Change of name - offceholders or proprietary 82 Appoint company offceholder

A3 Change - ultimate holding company

All mandatory fields will be identified with an *.

• A1 Change of address 81 Cease company offceholder
• company members 83 Special purpose company
• C 1 Cancellation of shares
• C2 Issue of shares
• C3 Change to share structure
• C4 Changes to the register of members for proprietary companies

If there is insuffcient space in any section of the form, you may photocopy the relevant pagels) and submit as part of this lodgement

Company details	Company name *
	IMACQUARIE GROUP LIMITED
Refer to guide for information about	ACN/ABN *	Comorate kev *
corporate key	194122169279
Lodgement details	ASIC contact ifthere is a query about this form? Who should
	Firm/organisation
	IMACQUARIE GROUP SERVICES AUSTRALIA PTY LIMITED
	Contact name/position description
	¡GEORGIA CABLE
	ASIC registered agent number (if applicable)
	126765
	Telephone number
	1+61282377407
	or DX address Postal
	¡PO BOX 4294
	¡SYDNEY NSW 1164
	Total number of pages including this cover sheet Ci

Signature

This form must be signed by a current offceholder of the company.

I certify that the information in this cover sheet and the attached sections of this form are true and complete. Name *

	¡NIGEL DONNELLY
This form must be SIGNED and DATED by a current officeholder after it is PRINTED	Capacity * o Director ~ Company secretary J ~ .l i-u Signature Date signed ¡(current date/time) , 61tD I aJ' 1.1 (dd/mm/yy) i
Lodgement	Send completed and signed forms to: Australian Securities and Investments Commission, PO Box 4000, Gippsland Mail Centre VIC 3841.	For help or more information Telephone 1300 300 630 Email Click here to send ASIC an email Web ww.asic.gov.au

Or lodge the form electronically by visiting the ASIC website ww asic.gov.au

Change Notification Page

Please notify the changes you wish to make by selecting at least one of the tick boxes available below. Your tickbox selections wil generate the appropriate section(s) which wil appear after this page.

A 1 0 Change of address
A2 0 Change a name for offceholder or proprietary company members
A3 0 Change of ultimate holding company details	';:- ", c,. : . ,' _ '~'. ' .:. , . : .-" .~~ . , '.:. .-, ,-'., ': _ - . _,: r::;:":, :. Click on the button below ifyöuneedass,istance inrn~king yoiir-selecion
81 0 Cease an offceholder
82 0 Appoint an offceholder
83 0 Change to special purpose company status	~wtl~~~~~~~~:.~~~iij~; .

To notify ASIC of changes to the shares and/or members register, select the appropriate tickbox below. Please wait until the table displays showing the appropriate sections that you should complete.

	c1 . Cancellation of shares		C2 -Issue of shares C3 - Change to share C4 - Change to structure table members register
C 0 Issue of shares
C ~ Cancellation ofshares Proprietary company
t/ Public company if in response to the Annual company statement
t/ if not in response to the Annual company statement	II	Not required	II Preferred	Not required

C 0 Transfer of shares

C 0 Changes to amounts paid

C 0 Changes to beneficial ownership

Once you have made all your selections, scroll down to complete the required sections

To notify ASIC about a division or conversion of a class of shares, you must lodge a form 211 within 28 days after the change occurring.

To notify ASIC about a conversion of shares into larger or smaller numbers, you must lodge a form 22058 within 28 days after the change occurring.

C 1 Cancellation of shares

Reason for cancellation Please indicate the reason that shares have been cancelled (select one or more boxes)	~ Share buy-back - ss.257H(3)	o Redeemable preference shares - S.254 o Capital reduction - S.256A - S.256E ~ Minimum holding buy-back by listed company ~ Other buy-back type. A form 280 or 281. must be lodged at the share buy-back can take place. .	least 14 days, and no more than 1 year before
	o Forfited shares - S.258D o Other	o Shares retumed to a public company- ss.258E(2)& (3)
Details of cancelled shares		List the details of shares cancelled in the following table
		Share class code Number of shares cancelled	Amount paid (cash or otherwise)
	lORD I'		IS7,'29'808.2
	Earliestdate of change
		Please indicate the earliest date that any of the above changes occurred *

128/09/2012 I (dd/mm/yy)

C3 Change to share structure

Where a change to the share structure table has occurred (eg. as a result of the issue or cancellation of shares), please show the updated details for the share classes affected. Details of share classes not affected by the change are not required here.

Share class code	Full title if not standard	Total number of shares (current after changes)	Total amount paid on these shares	Total amount unpaid on these shares
lORD		1338960469	1\$6641380244.03	INil
Earliest date of change	Please indicate the earliest date that any of the above changes occurred * 128/09/2012 I (dd/mm/yyyy)
Lodgement details	DYes ~No	Is this document being lodged to update the Annual Company Statement that was sent to you?