Macquarie Group Limited — Share Issue/Capital Change 2014

Jan 9, 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

10 January 2014

Company Announcements Office Australian Securities Exchange Limited 20 Bridge Street Sydney NSW 2000

==> picture [65 x 71] intentionally omitted <==

Dear Sir/Madam

Macquarie Group Limited - Issued Ordinary Capital and Options Update – 23 December to 31 December 2013

Since the last notification to the ASX on 23 December 2013 of the positions as at 23 December 2013, no fully paid ordinary shares have been issued.

Therefore, as at 31 December 2013, the number of issued fully paid ordinary shares in Macquarie Group Limited (“MGL”) was 321,050,410.

Since the notification to the ASX on 23 December 2013 of the positions as at 23 December 2013 no further movements have occurred pursuant to the Macquarie Group Employee Retained Equity Plan (“MEREP”).

Therefore, as at 31 December 2013:

• the number of DSUs on issue was 4,138,327; and

• the number of PSUs was 1,756,697.

The total number of Macquarie Shares on issue noted above includes 3,151,474 ordinary shares held by the MEREP Trustee in a reserve account and which may be used to satisfy the obligations of MGL in respect of DSUs issued under the MEREP, including allocation of ordinary shares on exercise of DSUs.

As at 31 December 2013 there were 154,031 Exchangeable Shares on issue by Macquarie Capital Acquisitions (Canada) Limited, each of which, following adjustments made to reflect the recent MGL share consolidation (“Consolidation”), may be exchanged into 0.9438 of a Macquarie Share (in accordance with their terms of issue), issued as part of the acquisition of Orion Financial Inc. (“Orion”) in November 2007.

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.

Macquarie Group Limited

2

As at 31 December 2013 there were 291,040 Exchangeable Shares on issue by Macquarie Capital Acquisitions (Canada) No. 2 Limited, each of which, following adjustments made to reflect the Consolidation, may be exchanged into 0.9438 of a Macquarie Share (in accordance with their terms of issue), issued as part of the acquisition of Tristone Capital Global Inc. (“Tristone”) in August 2009. There are a further 11,295 Exchangeable Shares on issue, resulting from the exercise of retention options previously held under retention agreements with key former Tristone employees, each of which, following adjustments made to reflect the Consolidation, may be exchanged into 0.9438 of a Macquarie Share (in accordance with their terms of issue).

Since the notification to ASX on 23 December 2013 of the positions as at 23 December 2013, there have been no new options issued under the Macquarie Group Employee Share Option Plan.

Since the notification to ASX on 23 December 2013 of the positions as at 23 December 2013, no lapses of unexercised options have been processed between 23 December 2013 and 31 December 2013.

The number of options on issue at 31 December 2013 was 108,667 all exercisable into one share per option.

Yours faithfully

Nigel Donnelly Assistant Company Secretary

ATTACHMENT 1

Listing of Macquarie Group Limited Options

As at 31 December 2013

MQG Code	` Number Exercise Price Expiry Date
MQG0422 MQG0424 MQG0428 MQG0429 MQG0430 MQG0431 MQG0432 MQG0433 MQG0434 MQG0436 MQG0437 MQG0438 MQG0439 MQG0440 MQG0441	944 $33.62 8/01/2014 2,832 $25.26 9/02/2014 11,958 $31.16 8/04/2014 5,664 $32.73 22/04/2014 1,671 $36.05 8/05/2014 2,832 $39.07 9/06/2014 8,166 $39.38 22/06/2014 9,785 $38.92 8/07/2014 1,575 $41.35 22/07/2014 2,832 $48.43 24/08/2014 4,719 $52.26 8/09/2014 29,259 $56.23 22/09/2014 10,383 $57.48 8/10/2014 8,496 $57.49 22/10/2014 7,551 $51.37 8/12/2014 108,667