Change of Share Register Notification - Macquarie Group Limited

Dear Sir/Madam

Re: Change of Share Register Notification

Company: Macquarie Group Limited
Macquarie Group (MQG)
Macquarie Capital Notes (MQGPA)

Macquarie Group Limited will transfer responsibility for the maintenance of the Macquarie Group Limited and Macquarie Capital Notes Share Registers to Link Market Services Limited (Link), effective start of business Monday 17/08/2015.

The new share registry contact details are provided below:

Link Market Services Limited

Street address
Level 12
680 George Street
Sydney, NSW 2000

Postal address
Locked Bag A14
Sydney South NSW
1235

Contact
Within Australia 1300 554 474
Overseas  +61 1300 554 474
Fax: 02 9287 0303
www.linkmarketservices.com.au

Lodgement of documentation by member organisations, securityholders, and other interested parties must be made at the new address from Monday, 17/08/2015.      

Yours sincerely,

Dennis Leong

Company Secretary