MACQUARIE TECHNOLOGY GROUP LIMITED — AGM Information 2003

Oct 26, 2003

Macquarie Macquarie Corporate Telecommunications Holdings Limited ABN 72 056 712 228

All Correspondence to: Computershare Investor Services Pty Limited GPO Box 7045 Sydney New South Wales 2001 Australia Enquiries (within Australia) 1300 855 080 (Outside Australia) 61 3 9615 5970 Facsimile 61 2 8234 5050 www.computershare.com

24 October 2003

Dear Shareholder

I have pleasure in inviting you to attend our Annual General Meeting and have enclosed the Notice of Meeting which sets out the items of business. The meeting will be held at the Museum of Sydney Auditorium, Cnr Phillip and Bridge Streets, Sydney on Wednesday 26 November 2003 at 9:00am.

If you are unable to attend the meeting, you are encouraged to complete the enclosed proxy form. The proxy form should be returned in the envelope provided or faxed to our share registry on 02 8235 8220 so that it is received by 9:00am on Monday 24 November 2003.

Corporate shareholders will be required to complete a "Certificate of Appointment of Representative" to enable a person to attend on their behalf. A form of this certificate may be obtained from the Company's share registry.

I look forward to your attendance at the meeting.

Yours sincerely

A Koolmees Company Secretary