This 2011 Macquarie Group Annual 2011 Annual General Meeting The Holey Dollar Report complies with reporting Macquarie Group’s 2011 Annual In 1813 Governor Lachlan Macquarie overcame requirements and contains statutory General Meeting will be held at an acute currency shortage by purchasing Spanish financial statements. It contains 10:30am on Thursday 28 July silver dollars (then worth five shillings), punching reports from the Chairman and 2011 at the Hilton Hotel (Grand the centres out and creating two new coins – the Managing Director on Macquarie’s Ballroom), 488 George Street, ‘Holey Dollar’ (valued at five shillings) and the ‘Dump’ business and operational highlights, Sydney NSW. (valued at one shilling and three pence). Macquarie’s Corporate Governance Details of the business of the This single move not only doubled the number of Statement, the Directors’ Report meeting will be contained in the coins in circulation but increased their worth by including the Remuneration Report Notice of Annual General Meeting, 25 per cent and prevented the coins leaving the and full financial statements. to be sent to shareholders colony. Governor Macquarie’s creation of the Holey The 2011 Shareholder Review separately. Dollar was an inspired solution to a difficult problem contains a report from the and for this reason it was chosen as the symbol for Chairman and Managing Director Macquarie Group. on Macquarie’s business and operational highlights. It is not a concise report prepared under section 314 (2) of the Corporations Act. Macquarie Group has not prepared a concise report for the 2011 financial year. If you would like a copy of the 2011 Shareholder Review please call us on +61 2 8232 5006 or visit macquarie.com.au/investorrelations. The Macquarie name and Holey Dollar device are registered trade marks of Macquarie Group Limited..