Macquarie Group Limited — Share Issue/Capital Change 2014

Dec 2, 2014

Macquarie Group Limited ABN 94 122 169 279

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 AUSTRALIA

3 December 2014

Company Announcements Office Australian Stock Exchange 20 Bridge Street SYDNEY NSW 2000

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Dear Sir/Madam

Issue Price for Shares to be issued under the Dividend Reinvestment Plan (“DRP”) in December 2014.

Please be advised that the issue price for the new shares to be allocated under the Macquarie Group Limited DRP will be $57.79.

These shares are to be issued in respect of the ordinary interim dividend to be paid on 16 December 2014.

The price has been determined in accordance with the rules of the DRP and includes a 1.5% discount to the “Market Value”, as defined in the DRP Rules. The “Market Value” was the arithmetic average of the daily volume weighted average prices of shares traded over the nine trading days from 20 November to 2 December 2014 inclusive, sold through a normal trade on the ASX automated trading system.

Yours faithfully

Dennis Leong Company Secretary

Macquarie Group Limited is not an authorised deposit-taking institution for the purposes of the Banking Act 1959 (Cwth), and its obligations do not represent deposits or other liabilities of Macquarie Bank Limited ABN 46 008 583 542 (MBL). MBL does not guarantee or otherwise provide assurance in respect of the obligations of Macquarie Group Limited.