SSH Notice – Macquarie Group Limited

Disclosure of beginning to have substantial holding Section 276, Financial Markets Conduct Act 2013 Note: This form must be completed in accordance with the instructions at the end of the form. To NZX Limited and To Chorus Limited Date this disclosure made: 27 March 2017 Date on which substantial holding began: 23 March 2017 Substantial product holder(s) giving disclosure Full name(s): Macquarie Group Limited Summary of substantial holding Class of quoted voting products: NZX: CNU Ordinary Shares Summary for Macquarie Group Limited For this disclosure,-- (a) total number held in class: 23,169,169 Macquarie Bank Limited - 452,760 Macquarie Investment Management Australia Limited - 18,508,912 Macquarie Private Portfolio Management Limited - 2,727,657 Macquarie Funds Management Hong Kong Limited -1,434,995 MQ Specialist Investment Management Limited - 44,784 Macquarie Life Limited - 61 (b) total in class: 406,989,783 (c) total percentage held in class: 5.69% Details of transactions and events giving rise to substantial holding Details of the transactions or other events requiring disclosure: (see attached) Additional information Address(es) of substantial product holder(s): Level 6, 50 Martin Place, Sydney, New South Wales, Australia, 2000. Contact details: Janice Fung, +61 2 8232 8949 Name of any other person believed to have given, or believed to be required to give, a disclosure under the Financial Markets Conduct Act 2013 in relation to the financial products to which this disclosure relates: N/A Certification I, Dennis Leong, certify that, to the best of my knowledge and belief, the information contained in this disclosure is correct and that I am duly authorised to make this disclosure by all persons for whom it is made. End CA:00298903 For:CNU Type:SSH Time:2017-03-28 08:30:09