Macquarie Group Limited 2009 expected ordinary share dividend timetable

Macquarie Group Limited would like to advise its expected 2008/9 full-year and 2009/10 interim dividend timetable for ordinary shareholders:

2008/9 Final Ordinary Dividend Timetable:

• Friday, 1 May 2009 Full year results and final dividend announced
• Friday, 15 May 2009 Dividend record date
• Friday, 3 July 2009 Dividend payment date

2009/10 Interim Ordinary Dividend Timetable:

• Friday, 30 October 2009 Interim results and interim dividend announced
• Friday, 13 November 2009 Dividend record date
• Wednesday, 16 December 2009 Dividend payment date

These and other expected key dates for 2009 are noted on the Macquarie Group website.

These dates are subject to change. Should any of these dates change, ASX will be advised.