Macquarie : S259c Disclosure

Maquarie Group of Companies

Australia and Worldwide

No.50 Martin Place	Telephone [phone]
Sydney NSW 2000	Facsimile (61 2) 8232 7780
GPO Box 4294	Internethttp://www.macquarie.com.au
Sydney NSW 1164
27 April 2022

Company Announcements ASX Limited

Section 259C Exemption Notice - MQG

Macquarie Group Limited (Macquarie) has been granted relief from section 259C of the Corporations Act 2001 (Cth) relating to certain acquisitions of Macquarie shares by Macquarie Group companies pursuant to an existing relief instrument, ASIC Instrument 19-1243, dated 7 January 2020, and an additional relief instrument, which was obtained in connection with completion of the acquisition of AMP Capital's Global Equity and Fixed Income business, ASIC Instrument 22-0325, dated 22 April 2022 (together "Exemption"). In connection with the Exemption we notify that as at 22 April 2022:

(A) The number of voting shares of Macquarie in respect of which it or its controlled entities (referred to in Annexure B) have the power to control voting or disposal expressed as a percentage of the total number of voting shares of Macquarie is 6.19%, of which 4.02% relates to employee share plans. Details regarding these voting shares are set out in Annexure A. For details of any relevant agreement through which the power arose and that is not attached to this form, please refer to our previous substantial holder notices and s259C notices.

(B) The number of voting shares of Macquarie that underlie derivatives held by Macquarie or its controlled entities for the purposes of hedging its obligations to employees under an employee incentive scheme expressed as a percentage of the total number of voting shares of Macquarie is 0.09%.

(C) The number of voting shares of Macquarie in respect of which it or its controlled entities have a net economic exposure as defined in the Exemption (excluding any voting shares reported under (B) above), expressed as a percentage of the total number of voting shares of Macquarie is 0.0002%.

ASIC Instrument 19-1243 was lodged with ASX on 9 January 2020. Macquarie was last required to disclose to ASX details of aggregate percentages with respect to voting shares of Macquarie on 9 March 2022 in accordance with ASIC Instrument 19-1243. The previous notice was dated 11 March 2022.

Annexures A and B are attached in this disclosure document. A copy of ASIC Instrument 22-0325 is attached as Annexure C.

Yours faithfully

Dennis Leong Company Secretary

Phone:	+ 61 2 8232 9739
Fax:	+ 61 2 8232 4437
Email:	[e-mail]
1

Annexure 'A'

This is the annexure marked 'A' of 1 page referred to in the Section 259C Exemption Notice.

Holder of voting shares	Nature of holding	Number of shares	Address of holder
MACQUARIE GROUP LIMITED	Pursuant to section 608 of the Corporations Act and MQG's rights to control the disposal of shares held by an employee share plan trustee or subject to a holding lock in limited circumstances under the Macquarie Group employee share plans. These circumstances include the right to control the disposal of shares where employee entitlements vest and shares may be withdrawn from the relevant employee share plan, lapse or are forfeited.	15,423,620	Level 6, 50 Martin Place, Sydney New South Wales Australia 2000
MACQUARIE BANK LIMITED	Power to control disposal over shares pursuant to stock borrowing and lending activities.	4,649	Level 6, 50 Martin Place, Sydney New South Wales Australia 2000
MACQUARIE INVESTMENT MANAGEMENT AUSTRALIA LTD	Power to control the exercise of a right to vote attached to securities and/or control the disposal of securities in its capacity as trustee.	674,914	Level 6, 50 Martin Place, Sydney New South Wales Australia 2000
MACQUARIE INVESTMENT MANAGEMENT GLOBAL LTD	Power to control the exercise of a right to vote attached to securities and/or control the disposal of securities in its capacity as investment manager.	6,539,080	Level 6, 50 Martin Place, Sydney New South Wales Australia 2000
MACQUARIE INVESTMENT MANAGEMENT LTD	MIML as the trustee of APRA regulated superannuation funds and as Responsible Entity (RE) of the Macquarie Separately Managed Account has the power to control the exercise of a right to vote and/or the power to dispose of securities as investment manager or trustee. MIML is the operator of investor directed portfolio services (IDPS) and can be directed by the beneficial asset holders to vote and/or dispose of securities as held within the IDPSs.	718,542	Level 6, 50 Martin Place, Sydney New South Wales Australia 2000
MACQUARIE INVESTMENT SERVICES LIMITED	MISL as the Responsible Entity of the Macquarie Separately Managed Account has the power to control the exercise of a right to vote and/or power to dispose of securities.	373,648	Level 6, 50 Martin Place, Sydney New South Wales Australia 2001
MACQUARIE ASSET MANAGEMENT PUBLIC INVESTMENTS (NZ) LIMITED	Power to control the exercise of a right to vote attached to securities and/or control the disposal of securities in its capacity as manager.	6,522	Meridian Building, Level 1, Queens Wharf, Wellington, 6011 NZ

Annexure 'B'

This is the annexure marked 'B' of 26 pages referred to in the Section 259C Exemption Notice.

Controlled Bodies Corporate

ACN / Company No	Entity Name	Incorp Country
1250 N LaSalle Member LLC	United States
1250 N LaSalle Property LLC	United States
2375 Ala Wai Holding LLC	United States
2375 Ala Wai Property LLC	United States
136 024 970	A.C.N. 136 024 970 PTY LTD	Australia
153 275 677	A.C.N. 153 275 677 Pty Ltd	Australia
154 402 927	A.C.N. 154 402 927 Pty Ltd (In De-registration)	Australia
12725483	Aberthaw Green Limited	United Kingdom
B-88238381	Abeto New Energy S.L.	Spain
13163487	Adapt Biogas FinanceCo Limited	United Kingdom
13161489	Adapt Biogas HoldCo Limited	United Kingdom
8199075	Adapt Biogas Limited	United Kingdom
Aerogy LLC	United States
HRB 237758	AIF Business Solutions GmbH	Germany
U40106TG2020FTC139383	Akamu Solar Power Pvt Ltd	India
U40300GJ2015PLC082716	Amun solarfarms Limited	India
3250247	APR Telecoms (Maintenance) Limited	United Kingdom
U40106TG2019FTC135162	Aquila Solar Power Pvt Ltd	India
0100-01-213214	AR WIND ENERGY K.K.	Japan
202036427c	Aragorn Holding Company Two Pte. Ltd.	Singapore
U40106TG2020FTC140186	Aragorn Renewable Energy Pvt Ltd	India
U40107TG2013PTC134776	Arkha Solar Power Pvt Ltd	India
U40107TG2018FTC125111	Atlantic Urja Pvt Ltd	India
13645130	Atlas Bidco 1 Limited	United Kingdom
13642101	Atlas Midco 1 Limited	United Kingdom
13638689	Atlas Topco 1 Limited	United Kingdom
20-3690322	AVENAL POWER CENTER, LLC	United States
U40102GJ2015PLC082733	Avighna Solarfarms Limited	India
653 880 785	B2R No. 1 Pty Limited	Australia
653 881 040	B2R No. 2 Pty Limited	Australia
653 881 693	B2R No. 3 Pty Limited	Australia
205-81-43369	BADA SERVICES (KOREA) LIMITIED	Korea, Republic of
8604966	BELIKE NOMINEES PTY. LIMITED	Australia
11974335	Bernard Topco Limited	United Kingdom
12095099	Bilbao Offshore TopCo Limited	United Kingdom
11431362	Bing TK Holdings Limited	United Kingdom
11431590	Bing TK Limited	United Kingdom
126708	Bing TK Topco Limited	Jersey
105564078445	BLE 101 (Thailand) Ltd.	Thailand
202025861K	BLE C&I Projects 1 Pte. Ltd.	Singapore
202128699Z	BLE C&I Projects 2 Pte. Ltd.	Singapore
202025770W	BLE C&I Projects Pte. Ltd.	Singapore
0104-03-025952	BLE Japan 101 GK	Japan
201901032097	BLE MALAYSIA 101 SDN. BHD.	Malaysia
202111875G	BLE Project 101 Pte. Ltd.	Singapore
202115027N	BLE Project 102 Pte. Ltd.	Singapore
202115880k	BLE Project 103 Pte. Ltd.	Singapore
316923526	BLE Vietnam 101 Company Limited	Vietnam
20-2937246	Blue Grass Abstract LLC	United States
201816156M	BLUE LEAF ENERGY ASIA PTE. LTD.	Singapore
202141031K	Blue Leaf Energy India Investments Pte. Ltd.	Singapore
AAX-3528	Blue Leaf Energy India LLP	India

Incorp Country

0100-01-192544	BLUE LEAF ENERGY JAPAN K.K.	Japan
703-86-02213	BLUE LEAF ENERGY KOREA CO. LTD.	Korea, Republic of
201901031492	BLUE LEAF ENERGY MALAYSIA HOLDINGS SDN. BHD.	Malaysia
U45309MH2022FTC375250	Blue Leaf Energy Renewables Private Limited	India
CS2015160102	BLUE LEAF ENERGY SERVICES PHILIPPINES, INC.	Philippines
201536002R	BLUE LEAF ENERGY SPV HOLDCO PTE. LTD.	Singapore
83212085	Blue Leaf Energy Taiwan Co., Ltd	Taiwan
46-5587770	Blueshine, LLC	United States
Bluestone Equity Release Series 1 Warehouse Trust	Australia
12725566	Bolney Green Limited	United Kingdom
8607065	BOND STREET CUSTODIANS LIMITED	Australia
4680004	BOSTON AUSTRALIA PTY LIMITED	Australia
5008702	BOSTON LEASING PTY. LIMITED	Australia
12516896	Bramford Green Limited	United Kingdom
12723612	Bramley Solar Limited	United Kingdom
12516809	Bridgwater Green Limited	United Kingdom
996 101 045	Buheii Vindkraft AS	Norway
88217	Bunhill Investments Unlimited	Jersey
756-86-01538	BUSAN ECO DELTA ENERGY CO., LTD.	Korea, Republic of
198-81-021129	BUSAN FLOATING OFFSHORE WIND POWER CO., LTD.	Korea, Republic of
179-81-01129	BUSAN OFFSHORE WIND POWER CO., LTD.	Korea, Republic of
2865830	BUTTONWOOD NOMINEES PTY LIMITED	Australia
BVK Phoenix General Partner Inc.	United States
Calibrant Asset 1, LLC	United States
Calibrant Bakersfield, LLC	United States
Calibrant Darien, LLC	United States
Calibrant Eldorado I, LLC	United States
Calibrant Eldorado II, LLC	United States
Calibrant Equipment, LLC	United States
Calibrant Hammerhead Inc.	United States
Calibrant Harrisburg I, LLC	United States
Calibrant Harrisburg II, LLC	United States
Calibrant Harrisburg III, LLC	United States
Calibrant Lena, LLC	United States
Calibrant Mako, LLC	United States
Calibrant NY I, LLC	United States
Calibrant Renewable Holdings, LLC	United States
Calibrant South Portland, LLC	United States
Calibrant TE Development, LLC	United States
Calibrant TE Fund I, LLC	United States
Calibrant Woodland I, LLC	United States
Calibrant Woodland II, LLC	United States
Camp Hill Unit Trust	Jersey
13361703	Capbal Faune Limited	United Kingdom
4800336	Capital Meters Holdings Limited	United Kingdom
4800317	Capital Meters Limited	United Kingdom
CBP Holdings LLC	United States
538-88-01399	CERES HOLDINGS CO., LTD.	Korea, Republic of
12415204	Cero Generation Holdings France Limited	United Kingdom
13356303	Cero Generation Holdings Greece Limited	United Kingdom
12316686	Cero Generation Holdings Italy Limited	United Kingdom
11346219	Cero Generation Holdings Spain Limited	United Kingdom
12318275	Cero Generation Holdings UK Limited	United Kingdom
12272533	Cero Generation Limited	United Kingdom
162961101000	Cero Generation Services Greece I.K.E.	Greece
13078063	Cero Generation Services Limited	United Kingdom
M-752842 Tomo 42548 Folio 161	Cero Generation Services Limited, Sucursal en España	Spain
11425435	Chablis TK Holdings Limited	United Kingdom

10974030

CHAPTRE GreenCo Holdings Limited

United Kingdom

6373185

Cheeryble Developments Limited

United Kingdom

436-87-01607

CHEONGSAPO OFFSHORE WIND POWER CO., LTD.

Korea, Republic of

Chile Pacific HoldCo 2 SpA

Chile

Chile Pacific Holdco 3 SpA

Chile

9127639

City AVS Ltd

United Kingdom

7082857

City Voice and Data Limited

United Kingdom

13751493

Clifton Investment Holdings Limited

United Kingdom

20-2937258

Closing Documentation Services, LLC

United States

CMC Railroad Holdco LLC

United States

CMC Railroad, LLC

United States

KRS 0000854831

Collfield Investments sp. Z.o.o.

Poland

30-0791081

Colorado - PTH, LLC

United States

CER151028DM3

Comercializadora Energia de la Reforma S. de R.L. de C.V.

Mexico

Commerce and Industry Brokerage Inc.

United States

5445964

Comms Management Limited

United Kingdom

626485005

Conergy Solar Australia Pty Limited

Australia

Connecticut Mystic Lien, LLC

United States

13481762

Corio Generation Limited

United Kingdom

3241012

Corona Energy Limited

United Kingdom

3241002

Corona Energy Retail 1 Limited

United Kingdom

SC138299

Corona Energy Retail 2 Limited

United Kingdom

2746961

Corona Energy Retail 3 Limited

United Kingdom

2798334

Corona Energy Retail 4 Limited

United Kingdom

2879748

Corona Gas Management Limited

United Kingdom

12517381

Cowley Baldon Green Limited

United Kingdom

11496686

Craighouse Investments Limited

United Kingdom

51-0566317

Crystal Screens Media Inc.

United States

82-3700769

CT MLH Bluff Road Venture, LLC

United States

37-1737048

DC - PTH, LLC

United States

23-3061021

Delaware Capital Management

United States

27-1291359

Delaware Capital Management Advisers, Inc.

United States

23-2226487

Delaware Distributors, Inc.

United States

23-2791871

Delaware Distributors, L.P.

United States

46-4850078

Delaware Investments Advisers Partner, Inc.

United States

N/A

Delaware Investments Corporate Bond Fund (UCITs)

Ireland

46-4639812

Delaware Investments Distribution Partner, Inc.

United States

46-1906107

Delaware Investments Fund Advisers

United States

46-5056965

Delaware Investments Fund Services Company

United States

13-3465352

Delaware Investments Management Company, LLC

United States

23-2859589

Delaware Management Company

United States

23-2601407

Delaware Management Trust Company

United States

13-3465338

Delaware Service Company, Inc.

United States

85-0779258

Delaware Wilshire Private Markets Fund

United States

DELTA1 FINANCE TRUST

Australia

DIGITAL ASSET LEASE CO, LLC

United States

Dovel Holdings II, LLC

United States

3554105

EBS Technical Limited

United Kingdom

12475975

Edammer GP Limited

United Kingdom

667764

Edammer Investco PPP Limited

Ireland

12476154

Edammer Partner Limited

United Kingdom

608 027 505

EDUWEST EQUITY HOLDING PTY LIMITED

Australia

608 027 434

EDUWEST PROJECT CO PTY LIMITED

Australia

608 027 596

EDUWEST PROJECT HOLDING COMPANY PTY LIMITED

Australia

U40106TG2018FTC125784

Egan Solar Power Pvt Ltd

India

407-88-02089

EH ENERGY HOLDINGS CO., LTD.

Korea, Republic of

307-88-02095

EH YANGJU CO., LTD.

Korea, Republic of

127338827

ELAINE WINDFARM PTY LTD

Australia

U40106TG2020FTC139383

Elio Energy Private Limited

India