For personal use only
Appendix 3Y
Change of Director's Interest Notice
Rule 3.19A.2
Appendix 3Y
Change of Director's Interest Notice
Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX's property and may be made public.
Introduced 30/09/01 Amended 01/01/11
Name of entity | Macquarie Group Limited & Macquarie Bank Limited | |
ABN | 94 122 169 279 | 46 008 583 542 |
We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.
Name of Director | Diane J Grady | |
Date of last notice | 31 August 2021 re: Macquarie Group Limited fully | |
paid ordinary shares (MQG Shares), Macquarie | ||
Group Capital Notes 3 (MQGPC), Macquarie Group | ||
Capital Notes 4 (MQGPD), Macquarie Group Capital | ||
Notes 5 | (MQGPE), Macquarie Bank Capital Notes 2 | |
(MBLPC) and Macquarie Bank Limited Capital | ||
Notes 3 | (MBLPD). | |
Part 1 - Change of director's relevant interests in securities
In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust
Note: In the case of a company, interests which come within paragraph (i) of the definition of "notifiable interest of a director" should be disclosed in this part.
Direct or indirect interest | Direct | |
Nature of indirect interest | ||
(including registered holder) | ||
Note: Provide details of the circumstances giving rise to the | ||
relevant interest. | ||
Date of change | 3 December 2021 | |
Securities registered in the name of Mr | ||
Christopher Komor & Ms Diane Grady | ||
No. of securities held prior to change | Diane Grady is a beneficiary: | |
∙ | 10,117 MQG Shares; | |
∙ | 390 MQGPC Notes; | |
∙ | 500 MQGPD Notes; | |
∙ | 100 MQGPE Notes; | |
∙ | 366 MBLPC Notes; and | |
∙ | 200 MBLPD Notes. | |
Class | MQG Shares. | |
Number acquired | 156 MQG Shares. | |
- See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1
For personal use only
Appendix 3Y
Change of Director's Interest Notice
Number disposed | Nil | |
Value/Consideration | $191.28 per MQG Share. | |
Note: If consideration is non‐cash, provide details and estimated | ||
valuation | ||
No. of securities held after change | Securities registered in the name of Mr | |
Christopher Komor & Ms Diane Grady | ||
Diane Grady is a beneficiary: | ||
∙ | 10,273 MQG Shares; | |
∙ | 390 MQGPC Notes; | |
∙ | 500 MQGPD Notes; | |
∙ | 100 MQGPE Notes; | |
∙ | 366 MBLPC Notes; and | |
∙ | 200 MBLPD Notes. | |
Nature of change | MQG Shares allotted pursuant to the | |
Example: on‐market trade, off‐market trade, exercise of options, | November 2021 Macquarie Group | |
issue of securities under dividend reinvestment plan, participation | ||
Limited Share Purchase Plan. | ||
in buy‐back |
Part 2 - Change of director's interests in contracts
Note: In the case of a company, interests which come within paragraph (ii) of the definition of "notifiable interest of a director" should be disclosed in this part.
Detail of contract Nature of interest
Name of registered holder (if issued securities)
Date of change
No. and class of securities to which interest related prior to change
Note: Details are only required for a contract in relation to which the interest has changed
Interest acquired
Interest disposed
Value/Consideration
Note: If consideration is non‐cash, provide details and an estimated valuation
Interest after change
Part 3 - +Closed period
Were the interests in the securities or contracts detailed | |
above traded during a +closed period where prior written | No |
clearance was required? | |
If so, was prior written clearance provided to allow the trade | N/A |
to proceed during this period? | |
If prior written clearance was provided, on what date was this | N/A |
provided? |
Dated: 6 December 2021
+ See chapter 19 for defined terms.
Appendix 3Y Page 2 | 01/01/2011 |
For personal use only
Appendix 3Y
Change of Director's Interest Notice
`Rule 3.19A.2
Appendix 3Y
Change of Director's Interest Notice
Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX's property and may be made public.
Introduced 30/09/01 Amended 01/01/11
Name of entity | Macquarie Group Limited & Macquarie Bank Limited | |
ABN | 94 122 169 279 | 46 008 583 542 |
We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.
Name of Director | Michael J Coleman |
Date of last notice | |
31 August 2021 re: Macquarie Group Limited fully | |
paid ordinary shares (MQG Shares), Macquarie | |
Group Capital Notes 5 (MQGPE) and Macquarie | |
Bank Capital Notes 3 (MBLPD). | |
Part 1 - Change of director's relevant interests in securities
In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust
Note: In the case of a company, interests which come within paragraph (i) of the definition of "notifiable interest of a director" should be disclosed in this part.
Direct or indirect interest | Indirect | |
Nature of indirect interest | Securities registered in the name | |
(including registered holder) | Emjacee & Ace Pty Ltd | |
Note: Provide details of the circumstances giving rise to the | Fund A/C>, of which Michael Coleman is a | |
relevant interest. | beneficiary. | |
Date of change | 3 December 2021 | |
No. of securities held prior to change | ∙ | 7,324 MQG Shares; |
∙ | 2,000 MQGPE Notes; and | |
∙ | 3,000 MBLPD Notes. | |
Class | MQG Shares. | |
Number acquired | 156 MQG Shares. | |
Number disposed | N/A | |
Value/Consideration | $191.28 per MQG Share. | |
Note: If consideration is non‐cash, provide details and estimated | ||
valuation | ||
No. of securities held after change | ∙ | 7,480 MQG Shares; |
∙ | 2,000 MQGPE Notes; and | |
∙ | 3,000 MBLPD Notes. | |
- See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1
For personal use only
Appendix 3Y
Change of Director's Interest Notice
Nature of change | MQG Shares allotted pursuant to the |
Example: on‐market trade, off‐market trade, exercise of options, | November 2021 Macquarie Group |
issue of securities under dividend reinvestment plan, participation | |
Limited Share Purchase Plan. | |
in buy‐back |
Part 2 - Change of director's interests in contracts
Note: In the case of a company, interests which come within paragraph (ii) of the definition of "notifiable interest of a director" should be disclosed in this part.
Detail of contract
Nature of interest
Name of registered holder (if issued securities)
Date of change
No. and class of securities to which interest related prior to change
Note: Details are only required for a contract in relation to which the interest has changed
Interest acquired
Interest disposed
Value/Consideration
Note: If consideration is non‐cash, provide details and an estimated valuation
Interest after change
Part 3 - +Closed period
Were the interests in the securities or contracts detailed | |
above traded during a +closed period where prior written | No |
clearance was required? | |
If so, was prior written clearance provided to allow the trade | N/A |
to proceed during this period? | |
If prior written clearance was provided, on what date was this | N/A |
provided? | |
Dated: 6 December 2021
+ See chapter 19 for defined terms.
Appendix 3Y Page 2 | 01/01/2011 |
For personal use only
Appendix 3Y
Change of Director's Interest Notice
Rule 3.19A.2
Appendix 3Y
Change of Director's Interest Notice
Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX's property and may be made public.
Introduced 30/09/01 Amended 01/01/11
Name of entity | Macquarie Group Limited & Macquarie Bank Limited | |
ABN | 94 122 169 279 | 46 008 583 542 |
We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.
Name of Director | Rebecca J McGrath |
Date of last notice | 5 November 2021 re: Macquarie Group Limited |
fully paid ordinary shares (MQG Shares) | |
Part 1 - Change of director's relevant interests in securities
In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust
Note: In the case of a company, interests which come within paragraph (i) of the definition of "notifiable interest of a director" should be disclosed in this part.
Direct or indirect interest | Direct and Indirect | |
Nature of indirect interest | Securities registered in the name of | |
Wyluka Pty Limited, on behalf of the | ||
(including registered holder) | ||
Cushen Family Superannuation Fund | ||
Note: Provide details of the circumstances giving rise to the | ||
relevant interest. | (Fund). Rebecca McGrath is a beneficiary | |
of the Fund. | ||
Date of change | 3 December 2021. | |
Securities registered in the name of | ||
Rebecca Joy McGrath: | ||
No. of securities held prior to change | ∙ | 510 MQG Shares. |
Securities registered in the name of | ||
Wyluka Pty Limited | ||
A/C>. | ||
∙ | 1,544 MQG Shares. | |
Class | MQG Shares. | |
Number acquired | 156 MQG Shares acquired in the name of | |
Wyluka Pty Limited | ||
A/C>. | ||
Number disposed | Nil. | |
Value/Consideration | $191.28 per MQG Share | |
Note: If consideration is non‐cash, provide details and estimated | ||
valuation | ||
- See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1
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