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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Macquarie Group Limited published this content on 06 December 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 06 December 2021 05:51:07 UTC.